---
title: "AS "Globitex Holding" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fab707cb-d39a-57eb-93d0-9d189b3d761e
json: https://whiteintel.dev/api/public/dossier/fab707cb-d39a-57eb-93d0-9d189b3d761e
identifier: lv-regcode:40103916205
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# AS "Globitex Holding"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103916205`  
**Canonical dossier:** https://whiteintel.dev/entity/fab707cb-d39a-57eb-93d0-9d189b3d761e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fab707cb-d39a-57eb-93d0-9d189b3d761e  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Kaņeps Andris** (shareholder) — https://whiteintel.dev/entity/de86c2c9-ef32-5c7b-aebe-a0c7e9df9d82
- **Riekstiņš Andris** (shareholder) — https://whiteintel.dev/entity/ef9a9fbc-5f1e-50bd-a2bc-95af4cb1dd4d
- **Ērmiņš Arvis** (shareholder) — https://whiteintel.dev/entity/8411747f-1ba2-5195-94bd-bf871e196d2f
- **Matonis Jon** (shareholder) — https://whiteintel.dev/entity/5e55d8f0-b946-570f-becd-b04e1fde0593
- **Aizupiete Liza** (shareholder) — https://whiteintel.dev/entity/cfb8dc57-f00b-5b2d-956c-2ebc4b889fdd
- **Kaņeps Māris** (shareholder) — https://whiteintel.dev/entity/e24386dc-b20e-58cf-832b-2177ef8846e7
- **Sabiedrība ar ierobežotu atbildību "LZP 2"** (shareholder) — https://whiteintel.dev/entity/478fa197-40fa-51e4-be4b-dc363ea5f560
- **Vītiņa Lelde** (shareholder) — https://whiteintel.dev/entity/673694ad-cdd0-5014-9ddd-44cc64fb3172
- **Trankalis Toms** (shareholder) — https://whiteintel.dev/entity/aa15094c-3af6-5465-8e76-fcce72fd79cf
- **Dobulāns Artūrs** (shareholder) — https://whiteintel.dev/entity/218b205c-ab23-51bc-a3f5-db9061aaf2a9
- **Gromovs Kristaps** (shareholder) — https://whiteintel.dev/entity/e6ac7d68-7d11-5688-bebc-49f2ed64afe3
- **Sabiedrība ar ierobežotu atbildību "HERVILS"** (shareholder) — https://whiteintel.dev/entity/427d5dca-7fdd-5f12-9a02-9fd2dc5b6db6
- **Pančenko Artūrs** (shareholder) — https://whiteintel.dev/entity/be8fa6a3-77d1-507d-a46f-3c5adc920029
- **Baltic Partners Capital SIA** (shareholder) — https://whiteintel.dev/entity/74ab0826-7ef4-52c8-932e-25ae1a37117e
- **SIA C Desire** (shareholder) — https://whiteintel.dev/entity/aa50bbd4-c798-5ffa-b727-77c86b049197
- **Undīne Būde** (beneficial owner) — https://whiteintel.dev/entity/66e9ba47-71e6-51c9-ae8f-b24fe54c7c23

### Holdings / subsidiaries

- **Nexdesk SIA** (member) — https://whiteintel.dev/entity/ecba9f90-3b01-567e-a36f-9a8819fed75f

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

A **34-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 **AS "Globitex Holding"** — https://whiteintel.dev/entity/fab707cb-d39a-57eb-93d0-9d189b3d761e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AS "Globitex Holding"**. Human view: https://whiteintel.dev/entity/fab707cb-d39a-57eb-93d0-9d189b3d761e · Structured JSON: https://whiteintel.dev/api/public/dossier/fab707cb-d39a-57eb-93d0-9d189b3d761e._

_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"._