---
title: "Osipovs Leons — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13ab8269-4c87-5c63-bc0f-caa7305bdb4f
json: https://whiteintel.dev/api/public/dossier/13ab8269-4c87-5c63-bc0f-caa7305bdb4f
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Osipovs Leons

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/13ab8269-4c87-5c63-bc0f-caa7305bdb4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13ab8269-4c87-5c63-bc0f-caa7305bdb4f  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Ciemats Valis"** (board member) — https://whiteintel.dev/entity/695e60ed-95e9-5b8b-99d7-8d1cfbd78df5
- **Sabiedrība ar ierobežotu atbildību "ZIPO"** (board member) — https://whiteintel.dev/entity/e968f639-9262-5788-bef7-529552eebb6a
- **TM GYM SIA** (member) — https://whiteintel.dev/entity/e17d2627-3a11-5200-86e8-969805b99863

## 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 **Osipovs Leons** — https://whiteintel.dev/entity/13ab8269-4c87-5c63-bc0f-caa7305bdb4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Osipovs Leons**. Human view: https://whiteintel.dev/entity/13ab8269-4c87-5c63-bc0f-caa7305bdb4f · Structured JSON: https://whiteintel.dev/api/public/dossier/13ab8269-4c87-5c63-bc0f-caa7305bdb4f._

_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"._