---
title: "SIA "Kreiss Grafa" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff50278a-01f6-5887-aa36-8e6124fc8677
json: https://whiteintel.dev/api/public/dossier/ff50278a-01f6-5887-aa36-8e6124fc8677
identifier: lv-regcode:40203610723
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "Kreiss Grafa"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203610723`  
**Canonical dossier:** https://whiteintel.dev/entity/ff50278a-01f6-5887-aa36-8e6124fc8677  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff50278a-01f6-5887-aa36-8e6124fc8677  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Sergejs Zaļizko** (beneficial owner) — https://whiteintel.dev/entity/e3a022cf-01f8-5233-9126-9e516fbf2b76
- **Andrejs Kuzņecovs** (beneficial owner) — https://whiteintel.dev/entity/38f4fa1f-7e0f-5cd5-b3f1-935b62fa9ffb
- **Rita Tarvāne** (beneficial owner) — https://whiteintel.dev/entity/dc5e6eb4-bf8e-57ab-92f3-2f481c5d6e97

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

A **11-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 "Kreiss Grafa"** — https://whiteintel.dev/entity/ff50278a-01f6-5887-aa36-8e6124fc8677 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "Kreiss Grafa"**. Human view: https://whiteintel.dev/entity/ff50278a-01f6-5887-aa36-8e6124fc8677 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff50278a-01f6-5887-aa36-8e6124fc8677._

_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"._