---
title: "AS "AB CITY" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d397ef2b-f72c-5ca7-9d8e-88553beb72b3
json: https://whiteintel.dev/api/public/dossier/d397ef2b-f72c-5ca7-9d8e-88553beb72b3
identifier: lv-regcode:40203174414
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# AS "AB CITY"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203174414`  
**Canonical dossier:** https://whiteintel.dev/entity/d397ef2b-f72c-5ca7-9d8e-88553beb72b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d397ef2b-f72c-5ca7-9d8e-88553beb72b3  

## Registry profile

- **Legal form:** `Akciju sabiedrība`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Korņijenko Sergejs** (shareholder) — https://whiteintel.dev/entity/18e8277e-73bb-5fb3-9868-b5d92b89abb3
- **AL Invest Establishment** (shareholder) — https://whiteintel.dev/entity/37a4540e-3a26-5bf4-9195-1d5b47606c38
- **Ņikitina Jeļena** (shareholder) — https://whiteintel.dev/entity/f0d75933-d1e6-5841-8600-10a422079df8
- **Tavjevs Roberts** (shareholder) — https://whiteintel.dev/entity/3eeecee3-e65f-534e-ba71-6ff6cc1aee39
- **Sergejs Korņijenko** (beneficial owner) — https://whiteintel.dev/entity/0be30b51-1ced-53d7-a3ee-81d0ad74721e
- **Roberts Tavjevs** (beneficial owner) — https://whiteintel.dev/entity/96601040-2bf4-5bfc-a606-dae602a57f56
- **Jeļena Ņikitina** (beneficial owner) — https://whiteintel.dev/entity/964970aa-18ce-5677-8470-8f1b426c0831
- **Andrejs Leibovičs** (beneficial owner) — https://whiteintel.dev/entity/2f85b0a6-3d00-506f-898e-b49e94316fcc

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "OLMAFARM"** (member) — https://whiteintel.dev/entity/373d31c1-97d7-54cc-a49f-6e052b76368a
- **SIA "VITRUM MT"** (member) — https://whiteintel.dev/entity/3a44b008-676a-572b-81ad-0c8fedb0cda5
- **Akciju sabiedrība "Olpha"** (shareholder) — https://whiteintel.dev/entity/4f149b4c-10f2-5b39-bd9f-ab657583bc30
- **AS "Repharm"** (shareholder) — https://whiteintel.dev/entity/133da298-9603-52ce-b519-e46951552c8d

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

A **11-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 **AS "AB CITY"** — https://whiteintel.dev/entity/d397ef2b-f72c-5ca7-9d8e-88553beb72b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AS "AB CITY"**. Human view: https://whiteintel.dev/entity/d397ef2b-f72c-5ca7-9d8e-88553beb72b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d397ef2b-f72c-5ca7-9d8e-88553beb72b3._

_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"._