---
title: "Filatovs Anatolijs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/081f2024-3af4-581b-93d0-06f80f886ddc
json: https://whiteintel.dev/api/public/dossier/081f2024-3af4-581b-93d0-06f80f886ddc
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Filatovs Anatolijs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/081f2024-3af4-581b-93d0-06f80f886ddc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/081f2024-3af4-581b-93d0-06f80f886ddc  

## Ownership & control

### Holdings / subsidiaries

- **SIA "Artenik"** (board member) — https://whiteintel.dev/entity/cc999753-10c0-5152-8fde-66d71a16727f
- **SIA "Artida"** (board member) — https://whiteintel.dev/entity/a8b11bba-cf82-5ad7-a08f-f0c55a69e9d2
- **SIA "Angefiko"** (board member) — https://whiteintel.dev/entity/7a462ec0-eeae-59a6-93bd-8feddbc64356
- **SIA "RIJUMA"** (board member) — https://whiteintel.dev/entity/048a3b26-bbe4-5c01-aa35-ebfa64b2f6af
- **SIA "Pludmales zvaigzne"** (board member) — https://whiteintel.dev/entity/b48dd69d-a8e7-544b-8d50-2695994de8a9
- **SIA "Pludmales saule"** (board member) — https://whiteintel.dev/entity/b2b17c4b-ef39-5e52-91ff-e3acac89673d
- **SIA "AFINI"** (board member) — https://whiteintel.dev/entity/1aea1df0-36ed-5a57-9bca-4f850855740e
- **SIA "AFKO"** (board member) — https://whiteintel.dev/entity/e9ce077f-1b16-5d0d-a5c0-eca91bf10bde
- **SIA Firma "ENCE"** (board member) — https://whiteintel.dev/entity/f110f3ac-fa7c-5f44-90ca-b0e0eafe0801
- **SIA "Latvijas biznesa projekti"** (board member) — https://whiteintel.dev/entity/09a9adf6-0e20-5273-8d08-dc62f8a52f22
- **SIA "Latvian eco house"** (board member) — https://whiteintel.dev/entity/c6f84173-dd59-544a-870a-56bddaca6c69
- **SIA OFB** (board member) — https://whiteintel.dev/entity/be79aedd-fea8-5833-8a38-681175231d2e

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) 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 **Filatovs Anatolijs** — https://whiteintel.dev/entity/081f2024-3af4-581b-93d0-06f80f886ddc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Filatovs Anatolijs**. Human view: https://whiteintel.dev/entity/081f2024-3af4-581b-93d0-06f80f886ddc · Structured JSON: https://whiteintel.dev/api/public/dossier/081f2024-3af4-581b-93d0-06f80f886ddc._

_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"._