---
title: "Timofejs Mališevs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ff17fab-2f4a-5377-9dd1-8e66f0aa0956
json: https://whiteintel.dev/api/public/dossier/1ff17fab-2f4a-5377-9dd1-8e66f0aa0956
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Timofejs Mališevs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/1ff17fab-2f4a-5377-9dd1-8e66f0aa0956  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ff17fab-2f4a-5377-9dd1-8e66f0aa0956  

## Ownership & control

### Holdings / subsidiaries

- **SIA "TM SERVISS"** (beneficial owner) — https://whiteintel.dev/entity/c8d979cc-1a0d-5404-87ad-3358d1bbf35c
- **SIA "ENJOY"** (beneficial owner) — https://whiteintel.dev/entity/a065ad66-54da-5b99-9c72-0a226d48ce24
- **Sabiedrība ar ierobežotu atbildību "LD NAMI"** (beneficial owner) — https://whiteintel.dev/entity/624aa52b-3678-51e7-a174-42fc23c6ce6c
- **SIA "EGIDA AGRO"** (beneficial owner) — https://whiteintel.dev/entity/e28e8693-8d18-5435-b671-d5c4bab217ff

## 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 **Timofejs Mališevs** — https://whiteintel.dev/entity/1ff17fab-2f4a-5377-9dd1-8e66f0aa0956 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timofejs Mališevs**. Human view: https://whiteintel.dev/entity/1ff17fab-2f4a-5377-9dd1-8e66f0aa0956 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ff17fab-2f4a-5377-9dd1-8e66f0aa0956._

_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"._