---
title: "Laura Sveile — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e631349a-badc-573b-981a-01a1370701f7
json: https://whiteintel.dev/api/public/dossier/e631349a-badc-573b-981a-01a1370701f7
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Laura Sveile

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/e631349a-badc-573b-981a-01a1370701f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e631349a-badc-573b-981a-01a1370701f7  

## Ownership & control

### Holdings / subsidiaries

- **PERLE outlet SIA** (beneficial owner) — https://whiteintel.dev/entity/a43170f3-37e5-5e34-89ea-2e263a971089
- **AVOCAT SIA** (beneficial owner) — https://whiteintel.dev/entity/4ee539b3-6ae0-57e7-afeb-b9aba24b5852
- **DDX SIA** (beneficial owner) — https://whiteintel.dev/entity/1195c2d6-a8c3-51bc-bae0-ae4fd2730856
- **"Peppermint" SIA** (beneficial owner) — https://whiteintel.dev/entity/a504c083-c3f3-574a-a08e-024eb5766de5
- **AS SBX** (beneficial owner) — https://whiteintel.dev/entity/a06e24fb-af28-5552-b226-76eb15424cd5
- **SPACEX SIA** (beneficial owner) — https://whiteintel.dev/entity/fba8ce44-a41c-5c2e-aeb0-5ba75440eee8
- **Sabiedrība ar ierobežotu atbildību "VIPinvest"** (beneficial owner) — https://whiteintel.dev/entity/126358f1-f71f-5dc8-970d-2991d72c41f7
- **SIA "Cēres akmens"** (beneficial owner) — https://whiteintel.dev/entity/a8770ea9-1602-581f-aade-5973e4eb83c7
- **SIA "TRANSTEH"** (beneficial owner) — https://whiteintel.dev/entity/4b7f8802-9582-58d6-b198-bd8ac44fcf7b
- **SIA Daugmales Dolomīts** (beneficial owner) — https://whiteintel.dev/entity/e8ea69b1-b67b-5556-bce7-3070eb2c048d
- **SIA "M3"** (beneficial owner) — https://whiteintel.dev/entity/23e7a97a-476f-5998-ae43-9d0d4fecfc40
- **SIA SBX 2** (beneficial owner) — https://whiteintel.dev/entity/871a22e9-88a8-566d-9974-2597714a95be

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) 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 **Laura Sveile** — https://whiteintel.dev/entity/e631349a-badc-573b-981a-01a1370701f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Laura Sveile**. Human view: https://whiteintel.dev/entity/e631349a-badc-573b-981a-01a1370701f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e631349a-badc-573b-981a-01a1370701f7._

_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"._