---
title: "Leonids Esterkins — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18cab4dd-d896-5142-9e1d-12c359360b32
json: https://whiteintel.dev/api/public/dossier/18cab4dd-d896-5142-9e1d-12c359360b32
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Leonids Esterkins

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/18cab4dd-d896-5142-9e1d-12c359360b32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18cab4dd-d896-5142-9e1d-12c359360b32  

## Ownership & control

### Holdings / subsidiaries

- **SIA "Esterkin Family Investments"** (beneficial owner) — https://whiteintel.dev/entity/0214b613-01da-5ac0-b0d1-1f4ee523735b
- **SIA "CASE CORE"** (beneficial owner) — https://whiteintel.dev/entity/1132d335-fae9-5c09-8159-a6217c30a49a
- **Business Park SIA** (beneficial owner) — https://whiteintel.dev/entity/0adb71c2-0633-5155-bff9-f75dd3dee3af
- **IC Industries Holdings SIA** (beneficial owner) — https://whiteintel.dev/entity/5d6c242c-cf69-53cc-9804-3ab523a909a4
- **EM Investments SIA** (beneficial owner) — https://whiteintel.dev/entity/5c34cbdd-fbec-5025-8fc0-045bfb4c3dbd
- **SIA EL12** (beneficial owner) — https://whiteintel.dev/entity/68e27fea-8ba2-5706-8b9d-7ff94353bbc3
- **"eCom21" SIA** (beneficial owner) — https://whiteintel.dev/entity/107861c2-addb-5747-8ca3-7b6198f5e8a0
- **Sabiedrība ar ierobežotu atbildību "RB Drošība"** (beneficial owner) — https://whiteintel.dev/entity/80a15080-fae3-5a37-b430-2e334a9715ec
- **Sabiedrība ar ierobežotu atbildību "Euro Textile Group"** (beneficial owner) — https://whiteintel.dev/entity/9a90bf94-efd9-57ad-a6fe-33d8241b87a1
- **"Second Sky Management" SIA** (beneficial owner) — https://whiteintel.dev/entity/c84aa91d-a05a-5739-b4d0-7d357fdc9200
- **SIA "KI Fund"** (beneficial owner) — https://whiteintel.dev/entity/f39460d1-ac34-5d95-b1a5-0cd8a24ec143
- **Sabiedrība ar ierobežotu atbildību "RB Investments"** (beneficial owner) — https://whiteintel.dev/entity/71d3e78b-437d-5224-9b6b-2175c639585a

…and **30** 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 **Leonids Esterkins** — https://whiteintel.dev/entity/18cab4dd-d896-5142-9e1d-12c359360b32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leonids Esterkins**. Human view: https://whiteintel.dev/entity/18cab4dd-d896-5142-9e1d-12c359360b32 · Structured JSON: https://whiteintel.dev/api/public/dossier/18cab4dd-d896-5142-9e1d-12c359360b32._

_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"._