---
title: "SIA OA Kapitāls — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd64a896-62fe-5e04-9d52-51f9660b8e4e
json: https://whiteintel.dev/api/public/dossier/fd64a896-62fe-5e04-9d52-51f9660b8e4e
identifier: lv-regcode:40203605351
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA OA Kapitāls

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203605351`  
**Canonical dossier:** https://whiteintel.dev/entity/fd64a896-62fe-5e04-9d52-51f9660b8e4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd64a896-62fe-5e04-9d52-51f9660b8e4e  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Omars Allahverdijevs** (beneficial owner) — https://whiteintel.dev/entity/e9031f7e-d891-547a-8bcf-20907e3a598e

### Holdings / subsidiaries

- **SIA VCR1** (member) — https://whiteintel.dev/entity/e3dca2e7-2aa2-5e36-9175-cc0aa075f6ca

### 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 OA Kapitāls** — https://whiteintel.dev/entity/fd64a896-62fe-5e04-9d52-51f9660b8e4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA OA Kapitāls**. Human view: https://whiteintel.dev/entity/fd64a896-62fe-5e04-9d52-51f9660b8e4e · Structured JSON: https://whiteintel.dev/api/public/dossier/fd64a896-62fe-5e04-9d52-51f9660b8e4e._

_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"._