---
title: "Švindins Zahars — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fed97d67-bc23-507f-b6ac-a9a5d219b9ce
json: https://whiteintel.dev/api/public/dossier/fed97d67-bc23-507f-b6ac-a9a5d219b9ce
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Švindins Zahars

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/fed97d67-bc23-507f-b6ac-a9a5d219b9ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fed97d67-bc23-507f-b6ac-a9a5d219b9ce  

## Ownership & control

### Holdings / subsidiaries

- **SIA "T-1000"** (board member) — https://whiteintel.dev/entity/e8bdfb88-b8ef-57cf-ab32-71933470c116
- **"Ausekļa iela 5"** (executive body) — https://whiteintel.dev/entity/d45d5c3a-bf39-50f2-a9ea-63263df24ac3
- **SIA "T-1000"** (member) — https://whiteintel.dev/entity/e8bdfb88-b8ef-57cf-ab32-71933470c116
- **BAE Fashion SIA** (member) — https://whiteintel.dev/entity/5728aaaa-e007-5664-88c3-8533e3d74737
- **SIA "VILLA LA QUINTA"** (member) — https://whiteintel.dev/entity/a93d4a90-1fc4-516e-9158-24e67cf304b8
- **SIA "VILLA LA QUINTA"** (member) — https://whiteintel.dev/entity/a93d4a90-1fc4-516e-9158-24e67cf304b8
- **3000 Studio SIA** (member) — https://whiteintel.dev/entity/21c69517-9897-5f24-b851-c11c7b6875ac

## 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 **Švindins Zahars** — https://whiteintel.dev/entity/fed97d67-bc23-507f-b6ac-a9a5d219b9ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Švindins Zahars**. Human view: https://whiteintel.dev/entity/fed97d67-bc23-507f-b6ac-a9a5d219b9ce · Structured JSON: https://whiteintel.dev/api/public/dossier/fed97d67-bc23-507f-b6ac-a9a5d219b9ce._

_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"._