---
title: "Sabiedrība ar ierobežotu atbildību "ZU" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cedf7b50-c34c-55bb-9b41-b2bb9cec70e6
json: https://whiteintel.dev/api/public/dossier/cedf7b50-c34c-55bb-9b41-b2bb9cec70e6
identifier: lv-regcode:44103058368
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sabiedrība ar ierobežotu atbildību "ZU"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:44103058368`  
**Canonical dossier:** https://whiteintel.dev/entity/cedf7b50-c34c-55bb-9b41-b2bb9cec70e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cedf7b50-c34c-55bb-9b41-b2bb9cec70e6  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Pardeep Kumar -** (beneficial owner) — https://whiteintel.dev/entity/cf7c106d-8a96-5830-8755-6e1bd3baee42
- **Paramjit Jassi** (beneficial owner) — https://whiteintel.dev/entity/e7fafee0-3464-5312-b217-a7fb97232428
- **Musheer Alam -** (beneficial owner) — https://whiteintel.dev/entity/3df37cd6-98ab-5fa7-9e69-b0b7855910ef

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

A **7-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 "ZU"** — https://whiteintel.dev/entity/cedf7b50-c34c-55bb-9b41-b2bb9cec70e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sabiedrība ar ierobežotu atbildību "ZU"**. Human view: https://whiteintel.dev/entity/cedf7b50-c34c-55bb-9b41-b2bb9cec70e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/cedf7b50-c34c-55bb-9b41-b2bb9cec70e6._

_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"._