---
title: "AS "Nilex Grupa" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fee5baf7-e9bd-5bf9-9dce-55474a504db9
json: https://whiteintel.dev/api/public/dossier/fee5baf7-e9bd-5bf9-9dce-55474a504db9
identifier: lv-regcode:40103507942
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# AS "Nilex Grupa"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103507942`  
**Canonical dossier:** https://whiteintel.dev/entity/fee5baf7-e9bd-5bf9-9dce-55474a504db9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fee5baf7-e9bd-5bf9-9dce-55474a504db9  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Manuhins Edgars** (shareholder) — https://whiteintel.dev/entity/728edef9-fb7a-5217-ac0b-f066b847dd30
- **Edgars Manuhins** (beneficial owner) — https://whiteintel.dev/entity/42161168-0e1e-523c-92e9-bfb43a0ead7b

### Holdings / subsidiaries

- **SIA "Baltic Yachts Industry"** (member) — https://whiteintel.dev/entity/e94d4a30-1fd7-5488-b4ad-dc1e4eb9f6d8
- **SIA PHOENIX BALTIC** (member) — https://whiteintel.dev/entity/7d613dec-f7dc-51c1-9a29-1a63f49626b4
- **Sabiedrība ar ierobežotu atbildību "AM Energy solution"** (member) — https://whiteintel.dev/entity/112f94cd-fd3b-5249-9ce4-c68a7dd40a19
- **Sabiedrība ar ierobežotu atbildību "XO Energy"** (member) — https://whiteintel.dev/entity/293302a0-fe46-54e5-9989-8fb4c2203a8d
- **Sabiedrība ar ierobežotu atbildību "BRKB STUDIO"** (member) — https://whiteintel.dev/entity/dd3a4f3a-dd1a-5c91-9723-4c8f592a8df7
- **Sabiedrība ar ierobežotu atbildību "Energy Solutions"** (member) — https://whiteintel.dev/entity/01dc468a-1bc4-54c8-8779-19191aaaee68
- **Sabiedrība ar ierobežotu atbildību "AM Energy solution-Aloja"** (member) — https://whiteintel.dev/entity/d5b0a6ae-a0eb-501a-b2e3-8869767d4589

### 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 **AS "Nilex Grupa"** — https://whiteintel.dev/entity/fee5baf7-e9bd-5bf9-9dce-55474a504db9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AS "Nilex Grupa"**. Human view: https://whiteintel.dev/entity/fee5baf7-e9bd-5bf9-9dce-55474a504db9 · Structured JSON: https://whiteintel.dev/api/public/dossier/fee5baf7-e9bd-5bf9-9dce-55474a504db9._

_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"._