---
title: "AmberStone Group, AS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7423127-1cbe-52fe-8aff-ced6414b2131
json: https://whiteintel.dev/api/public/dossier/e7423127-1cbe-52fe-8aff-ced6414b2131
identifier: lv-regcode:40103736854
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# AmberStone Group, AS

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103736854`  
**Canonical dossier:** https://whiteintel.dev/entity/e7423127-1cbe-52fe-8aff-ced6414b2131  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7423127-1cbe-52fe-8aff-ced6414b2131  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Pavlovičs Edgars** (shareholder) — https://whiteintel.dev/entity/79bbb601-4afa-5b8c-823d-d6b04a628868
- **Savko Irina** (shareholder) — https://whiteintel.dev/entity/66bee665-b846-52e8-afd3-334aa3db53df
- **Pāže Aleksandrs** (shareholder) — https://whiteintel.dev/entity/3cc8b3eb-301f-502a-a677-5a7e3fd7b159
- **Jermoņins Andrejs** (shareholder) — https://whiteintel.dev/entity/43823a20-a3dc-558e-b05b-c4cba1c49082
- **Surnačovs Romans** (shareholder) — https://whiteintel.dev/entity/f9835842-54d0-5bbd-80d0-4bf0bc530327
- **Surnačova Inga** (shareholder) — https://whiteintel.dev/entity/61a6e814-c3e4-5b45-81c4-1e6364e94e4d
- **Gorbunovs Edgars** (shareholder) — https://whiteintel.dev/entity/d38ad898-28f0-51bd-8e02-b5753f4faf0f
- **Rauska Aivars** (shareholder) — https://whiteintel.dev/entity/acc4ac7d-4e61-5381-bc17-78276b2887b7
- **Ponomarenko Mihails** (shareholder) — https://whiteintel.dev/entity/730bc059-7634-5bf9-bbe3-ea09da6012d5
- **ABLV Bank, AS** (shareholder) — https://whiteintel.dev/entity/eee86262-9c1a-5e0a-998f-585cea51429b
- **Rebern Capital SCSp** (shareholder) — https://whiteintel.dev/entity/93762b35-1569-530a-a042-8f52adf12129
- **SIA "OF Holding"** (shareholder) — https://whiteintel.dev/entity/36a47387-ecdf-5216-9c31-f805ef09fdcd
- **Sabiedrība ar ierobežotu atbildību "Panda Investment"** (shareholder) — https://whiteintel.dev/entity/8b8a488b-7692-52e2-8153-d56e43f4ea4e
- **SIA "Zipper"** (shareholder) — https://whiteintel.dev/entity/461b32d3-782f-52bf-9a0e-e13bf993969a
- **Šlivko Igors** (shareholder) — https://whiteintel.dev/entity/fd0f611c-a759-5894-953d-6b3ced95ecd7
- **Deinekins Sergejs** (shareholder) — https://whiteintel.dev/entity/a4468bb0-1d7f-5794-b01d-8617d6a50b73
- **Arsalanova Anželika** (shareholder) — https://whiteintel.dev/entity/8bf4fe16-c4f4-5cd3-8a8a-cd67d04c51f1
- **Kudrjavceva Nata** (shareholder) — https://whiteintel.dev/entity/5bd46a34-5e32-5589-9dd5-a52553650667
- **Rižikovs Aleksejs** (shareholder) — https://whiteintel.dev/entity/04a2c03e-602c-5d62-8881-1d8a3da711cd
- **Majore Sandra** (shareholder) — https://whiteintel.dev/entity/c01a1b84-d58b-566f-b0a3-5b6cc572b83c
- **Panferovs Deniss** (shareholder) — https://whiteintel.dev/entity/d5857c20-4932-574f-9cb8-582ada558e73
- **Saveiko Oļegs** (shareholder) — https://whiteintel.dev/entity/94343595-7800-555e-8b57-56a5b2fb17cd
- **Poļakovs Dmitrijs** (shareholder) — https://whiteintel.dev/entity/54a5a958-d7cb-5311-8f0f-698f99d0b9c1
- **Rumjanceva Jeļena** (shareholder) — https://whiteintel.dev/entity/d7563120-1eda-54cf-b18e-55fff2823812
- **Krima-Dāve Solveiga** (shareholder) — https://whiteintel.dev/entity/6a8ce4ea-3ceb-5f61-9ed5-20c80cc69e6d
- **Belinceva Oksana** (shareholder) — https://whiteintel.dev/entity/7f171dae-2a12-5bfe-a986-a038504b06e6
- **Trofimovs Andrejs** (shareholder) — https://whiteintel.dev/entity/b6c1a7b0-62bf-536b-8e98-66993dee2f7d
- **Semeņako Anna** (shareholder) — https://whiteintel.dev/entity/7486e7b4-487d-591f-999a-beaf6c54540b
- **Sirotins Oļegs** (shareholder) — https://whiteintel.dev/entity/27d68276-0da6-548c-8f48-774f27a0c4b2
- **Baraņņika Ilana** (shareholder) — https://whiteintel.dev/entity/8261de6c-8f2e-5cea-9366-a2f08147d50e
- **Zabrockis Staņislavs** (shareholder) — https://whiteintel.dev/entity/d2af7fde-39c1-5125-81c2-ed587d9a1fd6
- **Maļkovs Vladimirs** (shareholder) — https://whiteintel.dev/entity/40add8bd-4b59-521c-a241-a4d524b0359d
- **Andrejevs Jurijs** (shareholder) — https://whiteintel.dev/entity/096e51c3-349d-5efd-a1d3-b445ae97bab9
- **Barnjaka Tatjana** (shareholder) — https://whiteintel.dev/entity/404f7718-c2f3-5e83-b8b5-9130aaa65f12
- **Bunte Jānis** (shareholder) — https://whiteintel.dev/entity/ac1efbc6-dc80-5b49-89b1-b1ba12104f7a
- **Bērica Inga** (shareholder) — https://whiteintel.dev/entity/3148df95-f69f-53f6-9448-2c700a086c21
- **Dreimanis Romāns** (shareholder) — https://whiteintel.dev/entity/c53b8b08-40fc-5d19-9a2e-9779ccea0105
- **Jakovicka Žanna** (shareholder) — https://whiteintel.dev/entity/ee4e3916-53e2-56de-9494-d6ba6303418f
- **Zandava Inese** (shareholder) — https://whiteintel.dev/entity/4e6a92a2-2044-5f4c-9613-281ccff14033
- **Korna Sandra** (shareholder) — https://whiteintel.dev/entity/459ef67e-0e36-542d-ab7b-4f665d1b3cb7
- **Mizgajevs Marks** (shareholder) — https://whiteintel.dev/entity/0d11cfbf-6254-5294-b259-b9f59a573599
- **Kurzemniece Zane** (shareholder) — https://whiteintel.dev/entity/43238f78-3fa3-52a7-8ebe-e522e0c9fadc
- **Kravčenko Viktorija** (shareholder) — https://whiteintel.dev/entity/62ecbcd4-ccd2-5a88-a85f-f1c554b0b3ce
- **Mazurs Sergejs** (shareholder) — https://whiteintel.dev/entity/cd19557d-92ce-586b-9495-bc199cf5508f
- **Krūmiņš Egils** (shareholder) — https://whiteintel.dev/entity/45e8b02e-d3c2-511d-8972-2983483f66a0
- **Zviedre Tatjana** (shareholder) — https://whiteintel.dev/entity/7eab9d82-304b-534a-952e-a111d3a279ca
- **Kuziščins Vjačeslavs** (shareholder) — https://whiteintel.dev/entity/dc1e9e49-358b-5b78-ab56-8fc948fb85e7
- **Vatažins Aleksejs** (shareholder) — https://whiteintel.dev/entity/f9fb4fe7-7d8c-5c56-8c87-54149cdbae2e
- **SIA "AB Asset Management"** (shareholder) — https://whiteintel.dev/entity/7a9caa92-9b37-5163-ad9f-437d014aadd5
- **Sheyko Oleksandr** (shareholder) — https://whiteintel.dev/entity/7d74fb92-9264-5bef-87fd-90f5ea57aa34
- **Šteinbergs Arvis** (shareholder) — https://whiteintel.dev/entity/8673095d-62fe-5716-b52a-5191a38a0811
- **Marčenko Antons** (shareholder) — https://whiteintel.dev/entity/3b7d3f88-cb6e-530f-96f0-25ef9d3cc5cb
- **SIA "Kavinvest"** (shareholder) — https://whiteintel.dev/entity/eebf86ed-83b8-5a0b-b503-f713833cdc0f
- **Sabiedrība ar ierobežotu atbildību "MK INVESTĪCIJAS"** (shareholder) — https://whiteintel.dev/entity/6cf97ad3-5358-5cba-a91b-bba3cf9442cb
- **Kuzmina Jekaterina** (shareholder) — https://whiteintel.dev/entity/1efa2458-23a3-5484-9c3f-cb6fb236d047
- **Gabrusenoka Ilze** (shareholder) — https://whiteintel.dev/entity/e9c90db4-e818-5731-8f6e-38e6bd9d8b8b
- **Sabiedrība ar ierobežotu atbildību "MRS grupa"** (shareholder) — https://whiteintel.dev/entity/64040eca-008b-5cdc-9a81-d727f6eaf04c
- **Kavass Kārlis** (shareholder) — https://whiteintel.dev/entity/82639b16-4c99-528c-a458-1d3404a1495c
- **Vilisons Jānis** (shareholder) — https://whiteintel.dev/entity/c641b468-d89d-5661-af1d-e38ae3be44cf
- **Lemberskis Artjoms** (shareholder) — https://whiteintel.dev/entity/6ba3be9c-8eed-5f84-be83-20d14d7ee389
- **Fjodorovs Maksims** (shareholder) — https://whiteintel.dev/entity/01acacc9-cf3e-552d-ad6d-497cf59e6c1e
- **Skrupskis Kristaps** (shareholder) — https://whiteintel.dev/entity/b94771cb-1406-577f-a786-b67a1fcf8865
- **Mammadov Yusif** (shareholder) — https://whiteintel.dev/entity/5e8a50e4-6e00-519b-8a2a-6d4eceeee2f3
- **Zhitikhina Elena** (shareholder) — https://whiteintel.dev/entity/f8255327-b229-5ec6-9044-357257b4cc3b
- **Tikhobaev Andrey** (shareholder) — https://whiteintel.dev/entity/3a117155-1075-56b2-995d-d8ecdfae7bbd
- **MINDONO LIMITED** (shareholder) — https://whiteintel.dev/entity/ccdbc795-00d3-57b9-8515-3b32d9ae3d0d
- **Smirnova Elena** (shareholder) — https://whiteintel.dev/entity/0924827f-fdbc-52b7-8226-96dc3126304b
- **Kroo Eduard** (shareholder) — https://whiteintel.dev/entity/97c91be4-f0ad-55a4-9cb7-ce03aa64ac6a
- **VERSO BENEFITS INC** (shareholder) — https://whiteintel.dev/entity/29078867-bc65-55d5-bdb6-b9da323e0561
- **Kuznechenkov Mikhail** (shareholder) — https://whiteintel.dev/entity/6f14121f-22fc-5102-9596-48e72f989745
- **CosmoConsult OÜ** (shareholder) — https://whiteintel.dev/entity/c8961afe-277d-5065-8f2f-81a7321c6ef2
- **Sketnevskiy Mikhail** (shareholder) — https://whiteintel.dev/entity/a0477e4c-90e5-535b-b98d-a75a0a80f24c
- **Voloshko Igor** (shareholder) — https://whiteintel.dev/entity/e53b904d-fdff-53bf-9816-a3d912c99ce1
- **Reeves Anastassia** (shareholder) — https://whiteintel.dev/entity/c4111b5e-5a00-5e04-914d-4152becf2444
- **Kosenko Polina** (shareholder) — https://whiteintel.dev/entity/52f14bd4-c095-5965-add7-9524d70308b3
- **Bentsionova Nataliia** (shareholder) — https://whiteintel.dev/entity/f42ee549-3359-538e-80d3-b7cb1a558c4b
- **AmberStone Group, AS** (shareholder) — https://whiteintel.dev/entity/e7423127-1cbe-52fe-8aff-ced6414b2131
- **Kosenko Gleb** (shareholder) — https://whiteintel.dev/entity/6e86d038-205d-5f62-9677-960bcfc0df3b
- **Marios Michaelides** (shareholder) — https://whiteintel.dev/entity/e486868b-e041-538e-ab7f-f8363c951420
- **AS RIT GROUP** (shareholder) — https://whiteintel.dev/entity/764efd77-5deb-541d-b692-e73cc322be3b
- **Bentsionov Volodymyr** (shareholder) — https://whiteintel.dev/entity/56257726-e6ff-5456-91ed-762ce8df6eb1
- **Borisenko Aleksandr** (shareholder) — https://whiteintel.dev/entity/319710cd-d16d-5b19-8160-31699bc2950f
- **SIA "Connection plus"** (shareholder) — https://whiteintel.dev/entity/00ae9ac1-6434-5738-b2e7-add1196f1421

### Holdings / subsidiaries

- **SIA "Orto klīnika"** (member) — https://whiteintel.dev/entity/781f491c-59fe-5f90-bb33-ba9abc80beb9
- **Pillar Contractor, SIA** (member) — https://whiteintel.dev/entity/7a51e32c-9653-5cc4-a7c7-870e6a2fcc2b
- **SIA "Vaiņode Agro Holding"** (member) — https://whiteintel.dev/entity/02db7193-223b-5b05-8289-224b2046cf01
- **AmberBirch, SIA** (member) — https://whiteintel.dev/entity/c3dcc9e1-019a-5e69-9b4d-155ccfa2d73a
- **New Hanza Med, SIA** (member) — https://whiteintel.dev/entity/b1d0be6f-6fab-5135-b3a6-ed933bc35966
- **AmberStone Hotels, SIA** (member) — https://whiteintel.dev/entity/87da5c48-8ee9-59aa-9c8b-74babc52d187

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

A **338-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 **AmberStone Group, AS** — https://whiteintel.dev/entity/e7423127-1cbe-52fe-8aff-ced6414b2131 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AmberStone Group, AS**. Human view: https://whiteintel.dev/entity/e7423127-1cbe-52fe-8aff-ced6414b2131 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7423127-1cbe-52fe-8aff-ced6414b2131._

_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"._