---
title: "Maļcevs Viktors — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0db869f7-e95a-5b93-8036-2c802131714b
json: https://whiteintel.dev/api/public/dossier/0db869f7-e95a-5b93-8036-2c802131714b
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Maļcevs Viktors

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/0db869f7-e95a-5b93-8036-2c802131714b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0db869f7-e95a-5b93-8036-2c802131714b  

## Ownership & control

### Holdings / subsidiaries

- **SIA "MV HOTELS"** (board member) — https://whiteintel.dev/entity/499b9770-ccf7-5bbf-87e9-c078c964e692
- **SIA "International Hotel Operator Company"** (board member) — https://whiteintel.dev/entity/6fc7b58e-eeca-5c21-b287-19a9d81467e0
- **Sabiedrība ar ierobežotu atbildību "Audēju 12"** (board member) — https://whiteintel.dev/entity/87a8ae9c-b152-5717-bd8d-58d412f20f16
- **SIA "MV HOTELS INVEST"** (board member) — https://whiteintel.dev/entity/93457105-efbf-5406-8d3d-df3b21606c1a
- **SIA "PAS DE MARQUE"** (board member) — https://whiteintel.dev/entity/59c295c2-2d36-541a-a272-722e210c7312
- **SIA "Mārstaļu 28"** (board member) — https://whiteintel.dev/entity/436b18bc-7274-5017-bf5c-43f4cac135dd
- **SIA "Audēju 11 Hotel"** (board member) — https://whiteintel.dev/entity/c9d3c373-d2f2-5418-91bd-25d1d5e27a12
- **SIA "Minsterejas 2"** (board member) — https://whiteintel.dev/entity/8f0adbfe-f49c-51a8-8b2c-ebe04b03afb6
- **SIA VAĻŅU 49** (board member) — https://whiteintel.dev/entity/5fda1cb2-2f51-5819-8d39-635897f3b5ca
- **SIA "MV HOTELS"** (member) — https://whiteintel.dev/entity/499b9770-ccf7-5bbf-87e9-c078c964e692
- **SIA "ALFA-ESTATE"** (member) — https://whiteintel.dev/entity/dcbb2b4a-94ed-5bea-b949-3530ef301e93
- **SIA "International Hotel Operator Company"** (member) — https://whiteintel.dev/entity/6fc7b58e-eeca-5c21-b287-19a9d81467e0

…and **2** 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 **Maļcevs Viktors** — https://whiteintel.dev/entity/0db869f7-e95a-5b93-8036-2c802131714b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maļcevs Viktors**. Human view: https://whiteintel.dev/entity/0db869f7-e95a-5b93-8036-2c802131714b · Structured JSON: https://whiteintel.dev/api/public/dossier/0db869f7-e95a-5b93-8036-2c802131714b._

_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"._