---
title: "SIA II Projekts — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfe48639-1b6f-5eaf-aaed-407df60575a0
json: https://whiteintel.dev/api/public/dossier/dfe48639-1b6f-5eaf-aaed-407df60575a0
identifier: lv-regcode:44103086713
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA II Projekts

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:44103086713`  
**Canonical dossier:** https://whiteintel.dev/entity/dfe48639-1b6f-5eaf-aaed-407df60575a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfe48639-1b6f-5eaf-aaed-407df60575a0  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Igors Bakšinovs** (beneficial owner) — https://whiteintel.dev/entity/08158e3f-d868-5ee1-b1f4-c77ec59f83ac
- **Igors Vahromovs** (beneficial owner) — https://whiteintel.dev/entity/25d0244e-2bb7-5353-857a-1de5aafafb43

### Holdings / subsidiaries

- **Pilnsabiedrība "FASĀDE 150"** (member) — https://whiteintel.dev/entity/bd1e52c4-d52f-548c-8605-5bec43f32d7f

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

A **6-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 II Projekts** — https://whiteintel.dev/entity/dfe48639-1b6f-5eaf-aaed-407df60575a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA II Projekts**. Human view: https://whiteintel.dev/entity/dfe48639-1b6f-5eaf-aaed-407df60575a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfe48639-1b6f-5eaf-aaed-407df60575a0._

_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"._