---
title: "Sabiedrība ar ierobežotu atbildību "Voleri Investments" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd09179e-2f25-50d0-a95e-ff5f7e98eec8
json: https://whiteintel.dev/api/public/dossier/cd09179e-2f25-50d0-a95e-ff5f7e98eec8
identifier: lv-regcode:40103589154
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sabiedrība ar ierobežotu atbildību "Voleri Investments"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103589154`  
**Canonical dossier:** https://whiteintel.dev/entity/cd09179e-2f25-50d0-a95e-ff5f7e98eec8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd09179e-2f25-50d0-a95e-ff5f7e98eec8  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Iļja Mogers** (beneficial owner) — https://whiteintel.dev/entity/932c9d18-d4cc-57bf-822d-eecba5ac7ff9
- **Ivo Buliņš** (beneficial owner) — https://whiteintel.dev/entity/65c9804f-5569-5ffa-b92e-bb31697b9ed9

### Holdings / subsidiaries

- **SIA Hidrobūvniecība** (member) — https://whiteintel.dev/entity/3dce8276-b03c-5140-a543-a8a70c4d0f46
- **Sabiedrība ar ierobežotu atbildību "Osta "Lejasvoleri""** (member) — https://whiteintel.dev/entity/2f215d80-1e62-584d-a969-7f76ae03f50b
- **SIA "Hidrobūvserviss"** (member) — https://whiteintel.dev/entity/d6a92c41-e3a5-59c8-8df1-ae1c0099c185
- **Sabiedrība ar ierobežotu atbildību "Voleri Termināls"** (member) — https://whiteintel.dev/entity/8bb0a602-f553-510d-b952-7ec0d794341b

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

A **13-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 **Sabiedrība ar ierobežotu atbildību "Voleri Investments"** — https://whiteintel.dev/entity/cd09179e-2f25-50d0-a95e-ff5f7e98eec8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sabiedrība ar ierobežotu atbildību "Voleri Investments"**. Human view: https://whiteintel.dev/entity/cd09179e-2f25-50d0-a95e-ff5f7e98eec8 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd09179e-2f25-50d0-a95e-ff5f7e98eec8._

_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"._