---
title: "Ruslans Timošenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/228fd040-609b-5f08-8960-58f5d991d6cf
json: https://whiteintel.dev/api/public/dossier/228fd040-609b-5f08-8960-58f5d991d6cf
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Ruslans Timošenko

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/228fd040-609b-5f08-8960-58f5d991d6cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/228fd040-609b-5f08-8960-58f5d991d6cf  

## Ownership & control

### Holdings / subsidiaries

- **DS EXPERTS SIA** (beneficial owner) — https://whiteintel.dev/entity/d81db267-f467-5fe8-8bde-5094c2594940
- **SIA "Marine Safety"** (beneficial owner) — https://whiteintel.dev/entity/812c0fd1-4de8-5f1a-8949-a60bf3922702
- **SIA "SONDERS BUREAU"** (beneficial owner) — https://whiteintel.dev/entity/d6a61e47-f804-5acd-b260-797c94fc39c5
- **Sabiedrība ar ierobežotu atbildību "UTS"** (beneficial owner) — https://whiteintel.dev/entity/690af42c-2156-52ee-9ea3-d8ebe9d6f9db

## 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 **Ruslans Timošenko** — https://whiteintel.dev/entity/228fd040-609b-5f08-8960-58f5d991d6cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ruslans Timošenko**. Human view: https://whiteintel.dev/entity/228fd040-609b-5f08-8960-58f5d991d6cf · Structured JSON: https://whiteintel.dev/api/public/dossier/228fd040-609b-5f08-8960-58f5d991d6cf._

_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"._