---
title: "AS "MC Finance" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3b65af1-aa58-5a08-8a0d-d4caddb8dac1
json: https://whiteintel.dev/api/public/dossier/c3b65af1-aa58-5a08-8a0d-d4caddb8dac1
identifier: lv-regcode:40103326532
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# AS "MC Finance"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103326532`  
**Canonical dossier:** https://whiteintel.dev/entity/c3b65af1-aa58-5a08-8a0d-d4caddb8dac1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3b65af1-aa58-5a08-8a0d-d4caddb8dac1  

## Registry profile

- **Legal form:** `Akciju sabiedrība`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Babakova Irina** (shareholder) — https://whiteintel.dev/entity/cd61ce50-ddbe-5da5-b2c5-c84933374dff
- **Stepanova Olga** (shareholder) — https://whiteintel.dev/entity/630b17f4-f4a2-5fa6-b6ea-598e17ccd42e
- **Isakov Sergei** (shareholder) — https://whiteintel.dev/entity/e25f4a4e-ac52-53ae-a7ac-f5cde5cfed03
- **Krapivina Viola** (shareholder) — https://whiteintel.dev/entity/78a2ada3-3cf9-52a9-bcc3-d1da760a3625
- **Ļebedeva Svetlana** (shareholder) — https://whiteintel.dev/entity/21d09772-4c39-5d62-b0f4-7ff551fa0c03
- **Saprikins Sergejs** (shareholder) — https://whiteintel.dev/entity/a040ad75-832f-5977-866a-cdae3651bcf7
- **Jermolajeva Liāna** (shareholder) — https://whiteintel.dev/entity/552aee05-6cbc-54f0-a133-49db27424fd7
- **Isakov Sergei** (shareholder) — https://whiteintel.dev/entity/e25f4a4e-ac52-53ae-a7ac-f5cde5cfed03
- **Krapivina Viola** (shareholder) — https://whiteintel.dev/entity/78a2ada3-3cf9-52a9-bcc3-d1da760a3625
- **Ļebedeva Svetlana** (shareholder) — https://whiteintel.dev/entity/21d09772-4c39-5d62-b0f4-7ff551fa0c03
- **Saprikins Sergejs** (shareholder) — https://whiteintel.dev/entity/a040ad75-832f-5977-866a-cdae3651bcf7
- **Jermolajeva Liāna** (shareholder) — https://whiteintel.dev/entity/552aee05-6cbc-54f0-a133-49db27424fd7
- **Saprikins Sergejs** (shareholder) — https://whiteintel.dev/entity/a040ad75-832f-5977-866a-cdae3651bcf7
- **Jermolajeva Liāna** (shareholder) — https://whiteintel.dev/entity/552aee05-6cbc-54f0-a133-49db27424fd7
- **SIA "LK Investment"** (shareholder) — https://whiteintel.dev/entity/41d4a3e1-0334-5727-80d4-8c7df56f80ce
- **AS "Industra Bank"** (shareholder) — https://whiteintel.dev/entity/a525dce2-d424-5d95-9b82-c88beda0ee77
- **SIA "LK Investment"** (shareholder) — https://whiteintel.dev/entity/41d4a3e1-0334-5727-80d4-8c7df56f80ce
- **AS "Industra Bank"** (shareholder) — https://whiteintel.dev/entity/a525dce2-d424-5d95-9b82-c88beda0ee77
- **Leonīds Kiļs** (beneficial owner) — https://whiteintel.dev/entity/06bf24a7-2373-54a9-b278-32909c831ec9

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

A **55-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 **AS "MC Finance"** — https://whiteintel.dev/entity/c3b65af1-aa58-5a08-8a0d-d4caddb8dac1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AS "MC Finance"**. Human view: https://whiteintel.dev/entity/c3b65af1-aa58-5a08-8a0d-d4caddb8dac1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3b65af1-aa58-5a08-8a0d-d4caddb8dac1._

_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"._