---
title: "SIA "Spinner Investments" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd0bbe62-b836-5621-9c62-042fe6cc7fb3
json: https://whiteintel.dev/api/public/dossier/fd0bbe62-b836-5621-9c62-042fe6cc7fb3
identifier: lv-regcode:40103961143
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "Spinner Investments"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103961143`  
**Canonical dossier:** https://whiteintel.dev/entity/fd0bbe62-b836-5621-9c62-042fe6cc7fb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd0bbe62-b836-5621-9c62-042fe6cc7fb3  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **SIA "Spinner Investments"** — GLEIF · `lei:648834IP9998OFNU8W36` — https://whiteintel.dev/entity/aecebc8d-9df1-5bdf-ba1e-d69db0bb4b2a

## Ownership & control

### Owners / controllers

- **Deniss Kairāns** (beneficial owner) — https://whiteintel.dev/entity/e81f501c-621d-55ee-bfb1-b9250c27f0c5

### Holdings / subsidiaries

- **Signet Bank AS** (shareholder) — https://whiteintel.dev/entity/a695d5d4-e1b9-50f2-a88e-d87359e6087f
- **AS Provendi Real Estate Fund** (shareholder) — https://whiteintel.dev/entity/2dd917ca-01f6-54c6-94c2-25943954172b

### 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 "Spinner Investments"** — https://whiteintel.dev/entity/fd0bbe62-b836-5621-9c62-042fe6cc7fb3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "Spinner Investments"**. Human view: https://whiteintel.dev/entity/fd0bbe62-b836-5621-9c62-042fe6cc7fb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd0bbe62-b836-5621-9c62-042fe6cc7fb3._

_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"._