---
title: "SIA "ALDIM group" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3f647f6-ed9d-5f1e-8820-0841b71096db
json: https://whiteintel.dev/api/public/dossier/e3f647f6-ed9d-5f1e-8820-0841b71096db
identifier: lv-regcode:52103034151
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "ALDIM group"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:52103034151`  
**Canonical dossier:** https://whiteintel.dev/entity/e3f647f6-ed9d-5f1e-8820-0841b71096db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3f647f6-ed9d-5f1e-8820-0841b71096db  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Jana Muzičenko** (beneficial owner) — https://whiteintel.dev/entity/8fde83bc-66f3-597b-a366-595c223e7a19

### Holdings / subsidiaries

- **SIA "NIM investment"** (member) — https://whiteintel.dev/entity/b00279f2-6174-5968-a515-7a6e3c65ddde
- **SIA "KURŠU NAMS"** (member) — https://whiteintel.dev/entity/e6f6e474-be22-5fc4-8d85-e99d35dd8ef7

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

A **5-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 "ALDIM group"** — https://whiteintel.dev/entity/e3f647f6-ed9d-5f1e-8820-0841b71096db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "ALDIM group"**. Human view: https://whiteintel.dev/entity/e3f647f6-ed9d-5f1e-8820-0841b71096db · Structured JSON: https://whiteintel.dev/api/public/dossier/e3f647f6-ed9d-5f1e-8820-0841b71096db._

_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"._