---
title: "Akciju sabiedrība "Transporta un sakaru institūts" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e24a1a2c-d407-5593-aff2-bae3dc589319
json: https://whiteintel.dev/api/public/dossier/e24a1a2c-d407-5593-aff2-bae3dc589319
identifier: lv-regcode:40003458903
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Akciju sabiedrība "Transporta un sakaru institūts"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003458903`  
**Canonical dossier:** https://whiteintel.dev/entity/e24a1a2c-d407-5593-aff2-bae3dc589319  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e24a1a2c-d407-5593-aff2-bae3dc589319  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **MVF KEY INVESTMENTS LIMITED** (shareholder) — https://whiteintel.dev/entity/a4798778-cdba-5f03-8af3-4ee6cc61f484
- **Filova Nadiia** (shareholder) — https://whiteintel.dev/entity/5dc49ded-794c-5c74-8796-4573435dbc67
- **Perekrestov Vladimir** (shareholder) — https://whiteintel.dev/entity/1b720829-6648-5704-9a15-126d6f50466e
- **Jackiva Irina** (shareholder) — https://whiteintel.dev/entity/4350afb2-e203-5e53-8809-c17d8b5ac71c
- **Tatiana Eves** (beneficial owner) — https://whiteintel.dev/entity/df5af5d1-e761-5c2f-8401-e6d3c34b9bef

### Holdings / subsidiaries

- **SIA "Aviācijas pētniecības centrs"** (member) — https://whiteintel.dev/entity/8b67d228-49e7-5944-a8b8-13d2cdf164c6
- **SIA "LEO PĒTĪJUMU CENTRS"** (member) — https://whiteintel.dev/entity/18f682b4-dcba-5524-a9a8-c6b7b6ee4a20

### 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 **Akciju sabiedrība "Transporta un sakaru institūts"** — https://whiteintel.dev/entity/e24a1a2c-d407-5593-aff2-bae3dc589319 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Akciju sabiedrība "Transporta un sakaru institūts"**. Human view: https://whiteintel.dev/entity/e24a1a2c-d407-5593-aff2-bae3dc589319 · Structured JSON: https://whiteintel.dev/api/public/dossier/e24a1a2c-d407-5593-aff2-bae3dc589319._

_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"._