---
title: "Akciju sabiedrība "MELVIC" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff294563-6abb-52d1-a3a7-bc156af27d2a
json: https://whiteintel.dev/api/public/dossier/ff294563-6abb-52d1-a3a7-bc156af27d2a
identifier: lv-regcode:40003188318
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Akciju sabiedrība "MELVIC"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003188318`  
**Canonical dossier:** https://whiteintel.dev/entity/ff294563-6abb-52d1-a3a7-bc156af27d2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff294563-6abb-52d1-a3a7-bc156af27d2a  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Borodina Ņina** (shareholder) — https://whiteintel.dev/entity/3bc4c8b0-246d-538b-a25f-11f9fba34a57
- **Borodins Sergejs** (shareholder) — https://whiteintel.dev/entity/f7f43d5a-f642-5350-980c-6594e78ac6a2
- **Pomazkovs Valērijs** (shareholder) — https://whiteintel.dev/entity/157d2f03-0303-56a3-84d6-d7e72e8cc994
- **Maņkova Ludmila** (shareholder) — https://whiteintel.dev/entity/d6aa81cc-9f5b-5890-9593-a57fd1e4a175
- **Maņkovs Jakovs** (shareholder) — https://whiteintel.dev/entity/b4838463-dcda-5257-910b-910652bd5a48
- **Ludmila Maņkova** (beneficial owner) — https://whiteintel.dev/entity/ecd7ce99-6fed-521b-a093-c1f629529281
- **Ņina Borodina** (beneficial owner) — https://whiteintel.dev/entity/6e27df0b-d9d5-54f7-90a0-53ebc63344ff

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

A **9-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 **Akciju sabiedrība "MELVIC"** — https://whiteintel.dev/entity/ff294563-6abb-52d1-a3a7-bc156af27d2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Akciju sabiedrība "MELVIC"**. Human view: https://whiteintel.dev/entity/ff294563-6abb-52d1-a3a7-bc156af27d2a · Structured JSON: https://whiteintel.dev/api/public/dossier/ff294563-6abb-52d1-a3a7-bc156af27d2a._

_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"._