---
title: "SIA "MONTRA" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca798375-e8ec-50c6-95ed-4e7660e72b0b
json: https://whiteintel.dev/api/public/dossier/ca798375-e8ec-50c6-95ed-4e7660e72b0b
identifier: lv-regcode:40103789847
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "MONTRA"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103789847`  
**Canonical dossier:** https://whiteintel.dev/entity/ca798375-e8ec-50c6-95ed-4e7660e72b0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca798375-e8ec-50c6-95ed-4e7660e72b0b  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Vladimirs Tračuks** (beneficial owner) — https://whiteintel.dev/entity/e74059d1-0249-56bb-8bdc-658de620fe26
- **Valentīna Tračuka** (beneficial owner) — https://whiteintel.dev/entity/b45a4a87-b0bb-5b21-9cae-2ebb98a21881
- **Kristina Voroņina** (beneficial owner) — https://whiteintel.dev/entity/52a1c8cb-564a-51f8-b6c9-5354df415ce0

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "MOTTRA"** (member) — https://whiteintel.dev/entity/85b52be4-d85a-5eb2-bc45-0a4e0e7ec2bc
- **SIA "Petrotrade"** (member) — https://whiteintel.dev/entity/ed5f6bfc-f37f-564d-b71e-b6ee9ccae52e

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

A **6-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 "MONTRA"** — https://whiteintel.dev/entity/ca798375-e8ec-50c6-95ed-4e7660e72b0b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "MONTRA"**. Human view: https://whiteintel.dev/entity/ca798375-e8ec-50c6-95ed-4e7660e72b0b · Structured JSON: https://whiteintel.dev/api/public/dossier/ca798375-e8ec-50c6-95ed-4e7660e72b0b._

_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"._