---
title: "Pilnsabiedrība "Personu apvienība OTC" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8a2d3f5-5fe8-5f07-8024-a4bb7d691e6f
json: https://whiteintel.dev/api/public/dossier/e8a2d3f5-5fe8-5f07-8024-a4bb7d691e6f
identifier: lv-regcode:40203235583
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Pilnsabiedrība "Personu apvienība OTC"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203235583`  
**Canonical dossier:** https://whiteintel.dev/entity/e8a2d3f5-5fe8-5f07-8024-a4bb7d691e6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8a2d3f5-5fe8-5f07-8024-a4bb7d691e6f  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Vadims Milovs** (beneficial owner) — https://whiteintel.dev/entity/ec475261-79ea-5e2f-99c8-16dade9eaa77
- **Alvis Tanbergs** (beneficial owner) — https://whiteintel.dev/entity/b447a194-8bbd-5b99-bdd1-1aa6f3e3c10d
- **Armands Garkāns** (beneficial owner) — https://whiteintel.dev/entity/a96da0c3-c811-5e86-8289-14ad14ea8c0e
- **Aleksejs Bakanovs** (beneficial owner) — https://whiteintel.dev/entity/d3ff0c19-f272-5422-bf9a-89553320c680

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

A **117-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 **Pilnsabiedrība "Personu apvienība OTC"** — https://whiteintel.dev/entity/e8a2d3f5-5fe8-5f07-8024-a4bb7d691e6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pilnsabiedrība "Personu apvienība OTC"**. Human view: https://whiteintel.dev/entity/e8a2d3f5-5fe8-5f07-8024-a4bb7d691e6f · Structured JSON: https://whiteintel.dev/api/public/dossier/e8a2d3f5-5fe8-5f07-8024-a4bb7d691e6f._

_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"._