---
title: "Kargins Valērijs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d06fca6-94f9-5e6e-b60f-2a10402179f1
json: https://whiteintel.dev/api/public/dossier/0d06fca6-94f9-5e6e-b60f-2a10402179f1
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Kargins Valērijs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/0d06fca6-94f9-5e6e-b60f-2a10402179f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d06fca6-94f9-5e6e-b60f-2a10402179f1  

## Ownership & control

### Holdings / subsidiaries

- **Mednieku klubs "VASALS 1"** (executive body) — https://whiteintel.dev/entity/90f155b1-9ce9-5f07-989a-8ad710a9a05f
- **NODOKĻU MAKSĀTĀJU TIESĪBU UN INTEREŠU PĀRSTĀVĪBAS BIEDRĪBA** (executive body) — https://whiteintel.dev/entity/92cceab5-6d70-52fe-9092-8a2b8bdb262b

## 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 **Kargins Valērijs** — https://whiteintel.dev/entity/0d06fca6-94f9-5e6e-b60f-2a10402179f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kargins Valērijs**. Human view: https://whiteintel.dev/entity/0d06fca6-94f9-5e6e-b60f-2a10402179f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d06fca6-94f9-5e6e-b60f-2a10402179f1._

_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"._