---
title: "Ilmārs Valainis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b06ee0e-a299-54c4-a0fb-50604d6d84f5
json: https://whiteintel.dev/api/public/dossier/0b06ee0e-a299-54c4-a0fb-50604d6d84f5
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Ilmārs Valainis

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/0b06ee0e-a299-54c4-a0fb-50604d6d84f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b06ee0e-a299-54c4-a0fb-50604d6d84f5  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "SI Lake"** (beneficial owner) — https://whiteintel.dev/entity/a44957ec-1a95-598d-bfb5-09c1cc496c13
- **Sabiedrība ar ierobežotu atbildību "REPSALE"** (beneficial owner) — https://whiteintel.dev/entity/9fca3adb-8313-595f-827a-5410a1ba3d32
- **Sabiedrība ar ierobežotu atbildību "Latvijas neatkarīgā inspekcija"** (beneficial owner) — https://whiteintel.dev/entity/5e48ebf0-9c36-5b58-94d3-fbecc87ce167
- **SIA AVsol** (beneficial owner) — https://whiteintel.dev/entity/5e31a438-6959-588a-9410-b28b5b62e215
- **"ESSES"** (beneficial owner) — https://whiteintel.dev/entity/dc970d75-3b65-543f-aff6-4fbea74c6747
- **SIA Ulbroka Estate** (beneficial owner) — https://whiteintel.dev/entity/f048f1d9-3000-5c58-ac15-4c770d51ee66

## 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 **Ilmārs Valainis** — https://whiteintel.dev/entity/0b06ee0e-a299-54c4-a0fb-50604d6d84f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ilmārs Valainis**. Human view: https://whiteintel.dev/entity/0b06ee0e-a299-54c4-a0fb-50604d6d84f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b06ee0e-a299-54c4-a0fb-50604d6d84f5._

_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"._