---
title: "SIA T&L INVESTMENT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef12d00e-62c3-5114-a5d2-26b99842091f
json: https://whiteintel.dev/api/public/dossier/ef12d00e-62c3-5114-a5d2-26b99842091f
identifier: lv-regcode:40203234357
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA T&L INVESTMENT

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203234357`  
**Canonical dossier:** https://whiteintel.dev/entity/ef12d00e-62c3-5114-a5d2-26b99842091f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef12d00e-62c3-5114-a5d2-26b99842091f  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Lev Khutoryanskiy** (beneficial owner) — https://whiteintel.dev/entity/efc94ae1-4798-514c-aba6-46df513f3bc6
- **Timofey Leontyev** (beneficial owner) — https://whiteintel.dev/entity/30e4f1ef-8afe-5df1-a05e-18a916079093

### Holdings / subsidiaries

- **SIA "GTL 1"** (member) — https://whiteintel.dev/entity/7096157d-a4a4-57a5-8f74-36b37920958e
- **SIA "Katoļu 41"** (member) — https://whiteintel.dev/entity/790f5117-f852-5883-820b-fefae025641d
- **SIA "LEGIONS 13"** (member) — https://whiteintel.dev/entity/bc426693-bb6d-53bd-9e06-d8af9c5f8f41
- **SIA "Lielā 13"** (member) — https://whiteintel.dev/entity/6c12b955-5238-5a1f-becb-fccc665c73e4
- **SIA UNIVERSITĀTES KVARTĀLS** (member) — https://whiteintel.dev/entity/4863e6ee-ab36-5c4c-9904-558c2d2d50f0
- **SIA "SP17"** (member) — https://whiteintel.dev/entity/37322469-c7c0-5856-9f8a-17b189f449d8

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

A **6-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 T&L INVESTMENT** — https://whiteintel.dev/entity/ef12d00e-62c3-5114-a5d2-26b99842091f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA T&L INVESTMENT**. Human view: https://whiteintel.dev/entity/ef12d00e-62c3-5114-a5d2-26b99842091f · Structured JSON: https://whiteintel.dev/api/public/dossier/ef12d00e-62c3-5114-a5d2-26b99842091f._

_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"._