---
title: "SIA "TOPAZ International" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2712cdd-5fe0-5f67-897b-eae764a2e64f
json: https://whiteintel.dev/api/public/dossier/e2712cdd-5fe0-5f67-897b-eae764a2e64f
identifier: lei:5493004HNCN27UYNIQ83
jurisdiction: LV
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIA "TOPAZ International"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lei:5493004HNCN27UYNIQ83`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2712cdd-5fe0-5f67-897b-eae764a2e64f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2712cdd-5fe0-5f67-897b-eae764a2e64f  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `ES2D`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SIA "TOPAZ International"** — latvia_ur · `lv-regcode:40003854017` — https://whiteintel.dev/entity/698e6d0c-97bc-5d09-b0df-33b1b3066287

## Ownership & control

### 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

- GLEIF — https://search.gleif.org/#/record/5493004HNCN27UYNIQ83

## 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 "TOPAZ International"** — https://whiteintel.dev/entity/e2712cdd-5fe0-5f67-897b-eae764a2e64f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "TOPAZ International"**. Human view: https://whiteintel.dev/entity/e2712cdd-5fe0-5f67-897b-eae764a2e64f · Structured JSON: https://whiteintel.dev/api/public/dossier/e2712cdd-5fe0-5f67-897b-eae764a2e64f._

_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"._