---
title: ""Cargoflex Group" AS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f29b448e-20a4-5c7c-a82d-3f6b0296dfef
json: https://whiteintel.dev/api/public/dossier/f29b448e-20a4-5c7c-a82d-3f6b0296dfef
identifier: lv-regcode:40003763057
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# "Cargoflex Group" AS

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003763057`  
**Canonical dossier:** https://whiteintel.dev/entity/f29b448e-20a4-5c7c-a82d-3f6b0296dfef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f29b448e-20a4-5c7c-a82d-3f6b0296dfef  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Aukštikalnis Allans** (shareholder) — https://whiteintel.dev/entity/96ed427c-5236-5951-9ae4-caeacfee7e1c
- **Gauja Sergejs** (shareholder) — https://whiteintel.dev/entity/2df691a9-03bb-5340-b5a5-aa79e98c27e7
- **Sabiedrība ar ierobežotu atbildību "DINOTRANS"** (shareholder) — https://whiteintel.dev/entity/3f2a5db7-0aef-5161-844d-ca0cd36786f4
- **SIA "TRANSFIN"** (shareholder) — https://whiteintel.dev/entity/bd836c06-b8f6-559f-bba5-fccd47fad875
- **Resare Staffan Bengt Magnus** (shareholder) — https://whiteintel.dev/entity/d4ae64ae-3e88-505b-b62a-020124f2d6ec
- **Gulbe Vita** (shareholder) — https://whiteintel.dev/entity/7b8dbf07-5c54-54fb-ba01-0cf7fbec5870
- **Staffan Bengt Magnus Resare** (beneficial owner) — https://whiteintel.dev/entity/79bc1f16-09f6-50d5-92a3-e72016cba092

### Holdings / subsidiaries

- **SIA "Cargoflex"** (member) — https://whiteintel.dev/entity/cc310371-ca23-5d09-82e3-3b55d33cf3bb
- **Sabiedrība ar ierobežotu atbildību "Cargoflex Trucking"** (member) — https://whiteintel.dev/entity/143876a9-f90d-52f4-a280-ae4e689da3c3

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

A **18-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 **"Cargoflex Group" AS** — https://whiteintel.dev/entity/f29b448e-20a4-5c7c-a82d-3f6b0296dfef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **"Cargoflex Group" AS**. Human view: https://whiteintel.dev/entity/f29b448e-20a4-5c7c-a82d-3f6b0296dfef · Structured JSON: https://whiteintel.dev/api/public/dossier/f29b448e-20a4-5c7c-a82d-3f6b0296dfef._

_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"._