---
title: ""UM Projekti" SIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0d0e72d-488b-5a07-90cd-c534891cc5e2
json: https://whiteintel.dev/api/public/dossier/e0d0e72d-488b-5a07-90cd-c534891cc5e2
identifier: lv-regcode:40003675233
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# "UM Projekti" SIA

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003675233`  
**Canonical dossier:** https://whiteintel.dev/entity/e0d0e72d-488b-5a07-90cd-c534891cc5e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0d0e72d-488b-5a07-90cd-c534891cc5e2  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Tatjana Poplavska** (beneficial owner) — https://whiteintel.dev/entity/93580603-5ffc-51fe-8af2-662621ac5455
- **Valdis Grimze** (beneficial owner) — https://whiteintel.dev/entity/cec1e7bb-6667-52a8-862f-f8c7c8c080c3
- **Mhitars Mhitarjans** (beneficial owner) — https://whiteintel.dev/entity/6e1d4cbd-f1a2-5e44-970c-c30672544c20

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Voglio Bene"** (member) — https://whiteintel.dev/entity/2e8f9694-82ea-588c-9544-a7a18e393891

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

A **98-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 **"UM Projekti" SIA** — https://whiteintel.dev/entity/e0d0e72d-488b-5a07-90cd-c534891cc5e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **"UM Projekti" SIA**. Human view: https://whiteintel.dev/entity/e0d0e72d-488b-5a07-90cd-c534891cc5e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0d0e72d-488b-5a07-90cd-c534891cc5e2._

_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"._