---
title: "SIA "MA Assets" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb63fcd3-820f-59e1-b9a3-22694e2595f9
json: https://whiteintel.dev/api/public/dossier/eb63fcd3-820f-59e1-b9a3-22694e2595f9
identifier: lv-regcode:40103825921
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "MA Assets"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103825921`  
**Canonical dossier:** https://whiteintel.dev/entity/eb63fcd3-820f-59e1-b9a3-22694e2595f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb63fcd3-820f-59e1-b9a3-22694e2595f9  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Matīss Ansviesulis** (beneficial owner) — https://whiteintel.dev/entity/3120f23d-47b2-5aa1-a443-244436090462

### Holdings / subsidiaries

- **SIA "JMD Investments"** (member) — https://whiteintel.dev/entity/b9e7f44e-eb2b-5634-90b3-14206aa9d11e
- **BIF SPV 1 SIA** (member) — https://whiteintel.dev/entity/2f9de823-98fc-5c10-9455-c8505258c151
- **SIA Spanda Capital** (member) — https://whiteintel.dev/entity/4e7cde3a-3404-55ff-ae09-a3db80f6f14d
- **PERU HUB SIA** (member) — https://whiteintel.dev/entity/53a383f2-00d9-5973-bfae-3b30d1d075b6
- **SIA "MDI Finance"** (member) — https://whiteintel.dev/entity/ac8c5227-bfb4-55fd-94e7-8358ca371e38
- **MALAYSIA HUB SIA** (member) — https://whiteintel.dev/entity/521d5675-b675-55f3-9c50-f0d5d20ffc70
- **MALAYSIA HUB SIA** (member) — https://whiteintel.dev/entity/521d5675-b675-55f3-9c50-f0d5d20ffc70
- **AS Lignord Group** (shareholder) — https://whiteintel.dev/entity/ec2c8bb0-e03f-5c9c-9472-7697e89e9fd3
- **AS Baltic Family Capital** (shareholder) — https://whiteintel.dev/entity/dac5703a-380e-547d-b8da-9ce397b79eb6

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

A **3-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 "MA Assets"** — https://whiteintel.dev/entity/eb63fcd3-820f-59e1-b9a3-22694e2595f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "MA Assets"**. Human view: https://whiteintel.dev/entity/eb63fcd3-820f-59e1-b9a3-22694e2595f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb63fcd3-820f-59e1-b9a3-22694e2595f9._

_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"._