---
title: "SIA Viainvest — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e028385f-4420-4eb9-b2e2-17ddbb5c86c9
json: https://whiteintel.dev/api/public/dossier/e028385f-4420-4eb9-b2e2-17ddbb5c86c9
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIA Viainvest

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e028385f-4420-4eb9-b2e2-17ddbb5c86c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e028385f-4420-4eb9-b2e2-17ddbb5c86c9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SIA Viainvest** — GLEIF · `lei:648822UX23T410SLEX77` — https://whiteintel.dev/entity/d68dd351-b32f-5b5a-8296-bf9e3e8b9d03

## Ownership & control

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

A **1-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.

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/lei-648822UX23T410SLEX77/

## 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 Viainvest** — https://whiteintel.dev/entity/e028385f-4420-4eb9-b2e2-17ddbb5c86c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA Viainvest**. Human view: https://whiteintel.dev/entity/e028385f-4420-4eb9-b2e2-17ddbb5c86c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e028385f-4420-4eb9-b2e2-17ddbb5c86c9._

_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"._