---
title: "Matvejevs Jevgeņijs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c78729d-bb87-5106-b5ac-c0298b37a8bc
json: https://whiteintel.dev/api/public/dossier/1c78729d-bb87-5106-b5ac-c0298b37a8bc
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Matvejevs Jevgeņijs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/1c78729d-bb87-5106-b5ac-c0298b37a8bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c78729d-bb87-5106-b5ac-c0298b37a8bc  

## Ownership & control

### Holdings / subsidiaries

- **SIA "MOP Invest"** (board member) — https://whiteintel.dev/entity/d78d1a78-40c4-5f72-aa0d-9ea4b84d8ac6
- **"Latvijas Dambretes federācija"** (executive body) — https://whiteintel.dev/entity/05f739a1-601d-5544-8cf0-086164c9411c
- **SIA "MOP Invest"** (member) — https://whiteintel.dev/entity/d78d1a78-40c4-5f72-aa0d-9ea4b84d8ac6
- **Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca"** (member) — https://whiteintel.dev/entity/28cee141-dd94-5795-8062-b91306995270

## 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 **Matvejevs Jevgeņijs** — https://whiteintel.dev/entity/1c78729d-bb87-5106-b5ac-c0298b37a8bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Matvejevs Jevgeņijs**. Human view: https://whiteintel.dev/entity/1c78729d-bb87-5106-b5ac-c0298b37a8bc · Structured JSON: https://whiteintel.dev/api/public/dossier/1c78729d-bb87-5106-b5ac-c0298b37a8bc._

_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"._