---
title: "Muzičenko Dmitrijs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19151c3b-ee06-59ab-a9fd-e7462c5b4f2f
json: https://whiteintel.dev/api/public/dossier/19151c3b-ee06-59ab-a9fd-e7462c5b4f2f
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Muzičenko Dmitrijs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/19151c3b-ee06-59ab-a9fd-e7462c5b4f2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19151c3b-ee06-59ab-a9fd-e7462c5b4f2f  

## Ownership & control

### Holdings / subsidiaries

- **SIA "ALDIM group"** (board member) — https://whiteintel.dev/entity/e3f647f6-ed9d-5f1e-8820-0841b71096db
- **SIA "KURŠU NAMS"** (chair of board) — https://whiteintel.dev/entity/e6f6e474-be22-5fc4-8d85-e99d35dd8ef7
- **SIA "ALDIM group"** (member) — https://whiteintel.dev/entity/e3f647f6-ed9d-5f1e-8820-0841b71096db

## 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 **Muzičenko Dmitrijs** — https://whiteintel.dev/entity/19151c3b-ee06-59ab-a9fd-e7462c5b4f2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muzičenko Dmitrijs**. Human view: https://whiteintel.dev/entity/19151c3b-ee06-59ab-a9fd-e7462c5b4f2f · Structured JSON: https://whiteintel.dev/api/public/dossier/19151c3b-ee06-59ab-a9fd-e7462c5b4f2f._

_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"._