---
title: "Dans Elijahu Rubanenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14ee055e-3de5-5c03-a8cd-4de3e8503948
json: https://whiteintel.dev/api/public/dossier/14ee055e-3de5-5c03-a8cd-4de3e8503948
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Dans Elijahu Rubanenko

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/14ee055e-3de5-5c03-a8cd-4de3e8503948  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14ee055e-3de5-5c03-a8cd-4de3e8503948  

## Ownership & control

### Holdings / subsidiaries

- **SIA "ST13"** (beneficial owner) — https://whiteintel.dev/entity/e5656b68-c00f-5a65-98c5-f2dac645a43c
- **SIA "RHG RIGA"** (beneficial owner) — https://whiteintel.dev/entity/7fb1337b-6e9a-5cd4-a7b8-fb9237184e8a
- **SIA "LAMPL"** (beneficial owner) — https://whiteintel.dev/entity/44e34a74-e9ef-55a7-b04b-b8aab8d0167d
- **SIA "B72"** (beneficial owner) — https://whiteintel.dev/entity/bb00fbbc-d1c9-5f19-81b8-23cd84a02b39
- **Sabiedrība ar ierobežotu atbildību "DR Holding"** (beneficial owner) — https://whiteintel.dev/entity/b90d7bd2-438b-52e2-9ad2-1bd00d921b90
- **SIA "Astor Group"** (beneficial owner) — https://whiteintel.dev/entity/235ada10-b5e6-5db4-a32a-06e460dbb2f8
- **SIA "Aridania"** (beneficial owner) — https://whiteintel.dev/entity/b5ecbb9f-ef48-5b28-8c6b-1ee33f70405c
- **Biedrība "ZWO Latvia"** (beneficial owner) — https://whiteintel.dev/entity/08dbefbd-0dfe-5f02-938c-1d232b71bba9
- **SIA "D.M. HOLDINGS"** (beneficial owner) — https://whiteintel.dev/entity/989948d6-9a3c-5465-84a9-c91a80c2c237
- **SIA "BI9"** (beneficial owner) — https://whiteintel.dev/entity/5578e764-b817-5708-9307-2087564736ea
- **Sabiedrība ar ierobežotu atbildību "Barona Īpašums"** (beneficial owner) — https://whiteintel.dev/entity/48549b06-d6bb-5107-94a3-f4a29951607f
- **SIA "Laktas 18"** (beneficial owner) — https://whiteintel.dev/entity/6ccc9d13-c444-5ac8-af64-3fb894dbe6e6

…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 **Dans Elijahu Rubanenko** — https://whiteintel.dev/entity/14ee055e-3de5-5c03-a8cd-4de3e8503948 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dans Elijahu Rubanenko**. Human view: https://whiteintel.dev/entity/14ee055e-3de5-5c03-a8cd-4de3e8503948 · Structured JSON: https://whiteintel.dev/api/public/dossier/14ee055e-3de5-5c03-a8cd-4de3e8503948._

_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"._