---
title: "AS "FIBI INVEST" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dccc2340-e112-51d1-b027-6d11e47576ae
json: https://whiteintel.dev/api/public/dossier/dccc2340-e112-51d1-b027-6d11e47576ae
identifier: lv-regcode:40203415748
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# AS "FIBI INVEST"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203415748`  
**Canonical dossier:** https://whiteintel.dev/entity/dccc2340-e112-51d1-b027-6d11e47576ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dccc2340-e112-51d1-b027-6d11e47576ae  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **FIBI AMG, SIA** (shareholder) — https://whiteintel.dev/entity/bfc8bd9e-f539-586a-ad2b-62dc72601703
- **Fedoulov Vladimir** (shareholder) — https://whiteintel.dev/entity/7a3dc470-3f12-5a4d-b400-3f9246f8f7b2
- **Vladimir Fedoulov** (beneficial owner) — https://whiteintel.dev/entity/4e9be1ff-1cd7-56b2-b572-e644274c92dc
- **Vitālijs Fedulovs** (beneficial owner) — https://whiteintel.dev/entity/c118927b-76a6-5726-9472-d3049ce00738

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

A **8-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 "FIBI INVEST"** — https://whiteintel.dev/entity/dccc2340-e112-51d1-b027-6d11e47576ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AS "FIBI INVEST"**. Human view: https://whiteintel.dev/entity/dccc2340-e112-51d1-b027-6d11e47576ae · Structured JSON: https://whiteintel.dev/api/public/dossier/dccc2340-e112-51d1-b027-6d11e47576ae._

_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"._