---
title: "Sandijs Urtāns — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd16402d-a3a8-5c2e-8136-8f1ecb07d6af
json: https://whiteintel.dev/api/public/dossier/cd16402d-a3a8-5c2e-8136-8f1ecb07d6af
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sandijs Urtāns

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/cd16402d-a3a8-5c2e-8136-8f1ecb07d6af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd16402d-a3a8-5c2e-8136-8f1ecb07d6af  

## Ownership & control

### Holdings / subsidiaries

- **Flagman Payments SIA** (beneficial owner) — https://whiteintel.dev/entity/a64ee85d-0ec8-5f43-9e30-4883a2395fca
- **Sabiedrība ar ierobežotu atbildību "Top Food"** (beneficial owner) — https://whiteintel.dev/entity/e8af21a6-04d2-5cb1-a26d-1a6c0820d06c
- **“Global sushi” S.p.z.o.o Latvijas filiāle** (beneficial owner) — https://whiteintel.dev/entity/3ee8a38a-fee7-5099-a716-257270afdf12
- **SIA "Saulesprojekts"** (beneficial owner) — https://whiteintel.dev/entity/270c9a23-92ef-58f1-8398-5326abc11d10

## 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 **Sandijs Urtāns** — https://whiteintel.dev/entity/cd16402d-a3a8-5c2e-8136-8f1ecb07d6af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sandijs Urtāns**. Human view: https://whiteintel.dev/entity/cd16402d-a3a8-5c2e-8136-8f1ecb07d6af · Structured JSON: https://whiteintel.dev/api/public/dossier/cd16402d-a3a8-5c2e-8136-8f1ecb07d6af._

_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"._