---
title: "SIA Aveline — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbd8226b-65f8-59a8-8a4b-e797dd2b9d44
json: https://whiteintel.dev/api/public/dossier/fbd8226b-65f8-59a8-8a4b-e797dd2b9d44
identifier: lv-regcode:40203380060
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA Aveline

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203380060`  
**Canonical dossier:** https://whiteintel.dev/entity/fbd8226b-65f8-59a8-8a4b-e797dd2b9d44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbd8226b-65f8-59a8-8a4b-e797dd2b9d44  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Jānis Bole** (beneficial owner) — https://whiteintel.dev/entity/aa607188-349c-581e-aa70-fe1f9f82c0cb

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Green Fleet Services"** (member) — https://whiteintel.dev/entity/16f46b82-55a3-590f-bd50-c9ac9e021263
- **Sabiedrība ar ierobežotu atbildību "LEAX Baltix"** (member) — https://whiteintel.dev/entity/749f8f1b-eb29-5d2b-8f5d-171b94848fb9
- **SIA SBM INFINITY** (member) — https://whiteintel.dev/entity/8d5dd06c-4ffa-573b-a155-5900988b2fe8
- **SIA "Karlo transports"** (member) — https://whiteintel.dev/entity/ffac978c-9fdd-53d2-8ca3-649122e8062c
- **Sabiedrība ar ierobežotu atbildību "LEAX Rēzekne" Rēzeknes speciālās ekonomiskās zonas** (member) — https://whiteintel.dev/entity/8e2cc7ae-9acc-522d-98f4-dfe1e757512e
- **Akciju sabiedrība "BB PARTNERIS"** (shareholder) — https://whiteintel.dev/entity/f61353f4-9d44-56e7-90c1-b7c4d114d37b

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

A **3-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 Aveline** — https://whiteintel.dev/entity/fbd8226b-65f8-59a8-8a4b-e797dd2b9d44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA Aveline**. Human view: https://whiteintel.dev/entity/fbd8226b-65f8-59a8-8a4b-e797dd2b9d44 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbd8226b-65f8-59a8-8a4b-e797dd2b9d44._

_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"._