---
title: "SIA BIMO Invest 2 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e16318da-59dc-562b-be12-96339215efe2
json: https://whiteintel.dev/api/public/dossier/e16318da-59dc-562b-be12-96339215efe2
identifier: lv-regcode:40103993100
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA BIMO Invest 2

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103993100`  
**Canonical dossier:** https://whiteintel.dev/entity/e16318da-59dc-562b-be12-96339215efe2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e16318da-59dc-562b-be12-96339215efe2  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Dita Šīna** (beneficial owner) — https://whiteintel.dev/entity/2e0dde65-7f2c-5b49-981e-0d592dae4010

### Holdings / subsidiaries

- **SIA MA8** (member) — https://whiteintel.dev/entity/a81960bb-ab0c-5eef-93cf-afce60d6643b
- **CH133 SIA** (member) — https://whiteintel.dev/entity/1144e981-3c08-5251-882a-878f86fdf5fa
- **SIA MA15** (member) — https://whiteintel.dev/entity/5e525363-827d-5ab1-a1c0-bb54c69af18b
- **SIA K12A** (member) — https://whiteintel.dev/entity/e08f8ad6-95e9-5890-a47d-8a56c2d7a55c
- **SIA KB10** (member) — https://whiteintel.dev/entity/3fa00710-133a-5a84-9de2-5baac44acf72
- **SIA Target Property 8** (member) — https://whiteintel.dev/entity/624f6d9c-d3e1-54a5-8f7c-c2e8a0c086ef
- **SIA BULVĀRU LOKS** (member) — https://whiteintel.dev/entity/facd85dc-57be-59d2-8b93-a05fcbc2308d

### 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 BIMO Invest 2** — https://whiteintel.dev/entity/e16318da-59dc-562b-be12-96339215efe2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA BIMO Invest 2**. Human view: https://whiteintel.dev/entity/e16318da-59dc-562b-be12-96339215efe2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e16318da-59dc-562b-be12-96339215efe2._

_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"._