---
title: "Sabiedrība ar ierobežotu atbildību "MONTIS" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf268992-b70f-5cc6-9daf-3bdd10149204
json: https://whiteintel.dev/api/public/dossier/cf268992-b70f-5cc6-9daf-3bdd10149204
identifier: lv-regcode:50103012851
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sabiedrība ar ierobežotu atbildību "MONTIS"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:50103012851`  
**Canonical dossier:** https://whiteintel.dev/entity/cf268992-b70f-5cc6-9daf-3bdd10149204  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf268992-b70f-5cc6-9daf-3bdd10149204  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Dmitrijs Tračuks** (beneficial owner) — https://whiteintel.dev/entity/fd85c559-9c41-5dcb-b1b2-2d295a1bf58d

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "MONROKO"** (member) — https://whiteintel.dev/entity/87f77ea7-2b40-5ad5-8dcc-35926326f11e
- **SIA "HYDROBIOTECH"** (member) — https://whiteintel.dev/entity/6710fb71-c5d9-5983-8598-82934b0dddff
- **SIA Zinātniskās pētniecības centrs HIDROBIOTEH** (member) — https://whiteintel.dev/entity/6d5f5a65-ee65-54e2-a3e2-cc4e53c9433e

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

A **4-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 "MONTIS"** — https://whiteintel.dev/entity/cf268992-b70f-5cc6-9daf-3bdd10149204 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sabiedrība ar ierobežotu atbildību "MONTIS"**. Human view: https://whiteintel.dev/entity/cf268992-b70f-5cc6-9daf-3bdd10149204 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf268992-b70f-5cc6-9daf-3bdd10149204._

_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"._