---
title: "Sabiedrība ar ierobežotu atbildību "RFC HOLDINGS" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebb6e6f5-e5fb-5f12-b5de-49e27a8a8bbb
json: https://whiteintel.dev/api/public/dossier/ebb6e6f5-e5fb-5f12-b5de-49e27a8a8bbb
identifier: lv-regcode:51203019501
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sabiedrība ar ierobežotu atbildību "RFC HOLDINGS"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:51203019501`  
**Canonical dossier:** https://whiteintel.dev/entity/ebb6e6f5-e5fb-5f12-b5de-49e27a8a8bbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebb6e6f5-e5fb-5f12-b5de-49e27a8a8bbb  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Sergejs Ševcovs** (beneficial owner) — https://whiteintel.dev/entity/318f605e-fa86-5c4e-ba24-6a8109fef380
- **Genadijs Ševcovs** (beneficial owner) — https://whiteintel.dev/entity/8af2db75-c2dc-5ce0-b47e-1d05c3d8bc4d

### Holdings / subsidiaries

- **SIA "HR 7"** (member) — https://whiteintel.dev/entity/8a3b32af-a77c-5220-b9f2-6a0b02acf625
- **Sabiedrība ar ierobežotu atbildību "Baltimar VT"** (member) — https://whiteintel.dev/entity/ba5ae777-e573-502d-91fe-fb9f467333cb
- **SIA "L un S"** (member) — https://whiteintel.dev/entity/62fa2d2a-d727-5c4b-b00b-76287242d93c

### 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 **Sabiedrība ar ierobežotu atbildību "RFC HOLDINGS"** — https://whiteintel.dev/entity/ebb6e6f5-e5fb-5f12-b5de-49e27a8a8bbb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sabiedrība ar ierobežotu atbildību "RFC HOLDINGS"**. Human view: https://whiteintel.dev/entity/ebb6e6f5-e5fb-5f12-b5de-49e27a8a8bbb · Structured JSON: https://whiteintel.dev/api/public/dossier/ebb6e6f5-e5fb-5f12-b5de-49e27a8a8bbb._

_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"._