---
title: ""Ārlavas fonds" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9718f87-2e2a-5f54-abd6-dc672fbb6da5
json: https://whiteintel.dev/api/public/dossier/f9718f87-2e2a-5f54-abd6-dc672fbb6da5
identifier: lv-regcode:50008082581
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# "Ārlavas fonds"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:50008082581`  
**Canonical dossier:** https://whiteintel.dev/entity/f9718f87-2e2a-5f54-abd6-dc672fbb6da5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9718f87-2e2a-5f54-abd6-dc672fbb6da5  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Mārcis Zeiferts** (beneficial owner) — https://whiteintel.dev/entity/6613b772-eb11-58a3-a052-7adbd80dc8d6
- **Jānis Grīnbergs** (beneficial owner) — https://whiteintel.dev/entity/61b344cf-0b81-5165-9588-7fc6e146376f
- **Igurds Baņķis** (beneficial owner) — https://whiteintel.dev/entity/fd683165-d4b0-5525-8e50-5a94868c1bd8
- **Dainis Kārkluvalks** (beneficial owner) — https://whiteintel.dev/entity/1b2f8db2-0906-5b59-a3c0-9dd237da130d
- **Imants Brusbārdis** (beneficial owner) — https://whiteintel.dev/entity/596bc072-cdbc-577d-91a0-cb534527641c
- **Andra Dzirvinska** (beneficial owner) — https://whiteintel.dev/entity/2fd959b6-8099-5b55-b69a-e8bdaeaa2a88

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

A **11-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 **"Ārlavas fonds"** — https://whiteintel.dev/entity/f9718f87-2e2a-5f54-abd6-dc672fbb6da5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **"Ārlavas fonds"**. Human view: https://whiteintel.dev/entity/f9718f87-2e2a-5f54-abd6-dc672fbb6da5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9718f87-2e2a-5f54-abd6-dc672fbb6da5._

_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"._