---
title: "Potapenko Aleksejs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06e47c48-bbf2-56ea-9f22-f2bf446445fc
json: https://whiteintel.dev/api/public/dossier/06e47c48-bbf2-56ea-9f22-f2bf446445fc
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Potapenko Aleksejs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/06e47c48-bbf2-56ea-9f22-f2bf446445fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06e47c48-bbf2-56ea-9f22-f2bf446445fc  

## Ownership & control

### Holdings / subsidiaries

- **Frīdaivinga klubs "FREE-DIVING.LV"** (executive body) — https://whiteintel.dev/entity/6670f1d4-577d-5613-8e4e-656094cd693b
- **Sabiedrība ar ierobežotu atbildību "Hortus Avium"** (member) — https://whiteintel.dev/entity/81228319-4a49-512f-b56d-e85fc03c0b7c

## 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 **Potapenko Aleksejs** — https://whiteintel.dev/entity/06e47c48-bbf2-56ea-9f22-f2bf446445fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Potapenko Aleksejs**. Human view: https://whiteintel.dev/entity/06e47c48-bbf2-56ea-9f22-f2bf446445fc · Structured JSON: https://whiteintel.dev/api/public/dossier/06e47c48-bbf2-56ea-9f22-f2bf446445fc._

_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"._