---
title: "SIA TWINO Holding — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c36dd133-b552-58aa-ba69-cd80e26fbf08
json: https://whiteintel.dev/api/public/dossier/c36dd133-b552-58aa-ba69-cd80e26fbf08
identifier: lv-regcode:40203295313
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA TWINO Holding

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203295313`  
**Canonical dossier:** https://whiteintel.dev/entity/c36dd133-b552-58aa-ba69-cd80e26fbf08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c36dd133-b552-58aa-ba69-cd80e26fbf08  

## Registry profile

- **Legal form:** `Sabiedrība ar ierobežotu atbildību`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Armands Broks** (beneficial owner) — https://whiteintel.dev/entity/e574f274-fdc1-53e1-a7c2-2fce57f58b0c

### Holdings / subsidiaries

- **SIA TWINO Investments Poland** (member) — https://whiteintel.dev/entity/15ab1656-1620-53bb-8583-a8a11351a0f1
- **SIA TWINO Finance** (member) — https://whiteintel.dev/entity/214f0a32-5c3e-5097-998d-1a3ffadd7c18
- **SIA TWINO Investments Vietnam** (member) — https://whiteintel.dev/entity/8d33255e-93d2-5173-b264-9c83c3bf683a
- **AS TWINO Properties** (shareholder) — https://whiteintel.dev/entity/06064abe-9a97-5ed1-994e-e1bdc1215c05

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SIA TWINO Holding** — https://whiteintel.dev/entity/c36dd133-b552-58aa-ba69-cd80e26fbf08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA TWINO Holding**. Human view: https://whiteintel.dev/entity/c36dd133-b552-58aa-ba69-cd80e26fbf08 · Structured JSON: https://whiteintel.dev/api/public/dossier/c36dd133-b552-58aa-ba69-cd80e26fbf08._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._