---
title: "SIA "ALFA-ESTATE" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcbb2b4a-94ed-5bea-b949-3530ef301e93
json: https://whiteintel.dev/api/public/dossier/dcbb2b4a-94ed-5bea-b949-3530ef301e93
identifier: lv-regcode:40003870806
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "ALFA-ESTATE"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003870806`  
**Canonical dossier:** https://whiteintel.dev/entity/dcbb2b4a-94ed-5bea-b949-3530ef301e93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcbb2b4a-94ed-5bea-b949-3530ef301e93  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Ivars Lipše** (beneficial owner) — https://whiteintel.dev/entity/fac1dabd-f883-5c57-ac8d-3e52fc3fd2a2
- **Aleksandrs Jeršovs** (beneficial owner) — https://whiteintel.dev/entity/c44e2d1a-254c-5e06-8236-05ec50f6ef33
- **Viktors Maļcevs** (beneficial owner) — https://whiteintel.dev/entity/80f0ac62-1596-51aa-98f0-82bde3532f81
- **Jevgēnijs Mihailovs** (beneficial owner) — https://whiteintel.dev/entity/1858487e-3d31-5218-9477-c16906c37ed7
- **Dmitrijs Terentjevs** (beneficial owner) — https://whiteintel.dev/entity/61011bd2-cd45-58b8-95e9-1b2e7863f82d

### 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 **SIA "ALFA-ESTATE"** — https://whiteintel.dev/entity/dcbb2b4a-94ed-5bea-b949-3530ef301e93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "ALFA-ESTATE"**. Human view: https://whiteintel.dev/entity/dcbb2b4a-94ed-5bea-b949-3530ef301e93 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcbb2b4a-94ed-5bea-b949-3530ef301e93._

_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"._