---
title: "Meļņikovs Valērijs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2349b788-2ce5-5b2c-9c3a-c5c8ecb09e4d
json: https://whiteintel.dev/api/public/dossier/2349b788-2ce5-5b2c-9c3a-c5c8ecb09e4d
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Meļņikovs Valērijs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/2349b788-2ce5-5b2c-9c3a-c5c8ecb09e4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2349b788-2ce5-5b2c-9c3a-c5c8ecb09e4d  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "LA VIDA D"** (board member) — https://whiteintel.dev/entity/b6af07c5-1c42-5e01-9832-a2a35cbb437b
- **Sabiedrība ar ierobežotu atbildību "FĒNIKSS VVS"** (liquidator) — https://whiteintel.dev/entity/b4f14995-d0f3-5ad4-b941-63d80f155d98
- **Sabiedrība ar ierobežotu atbildību "ENERGOMĒRĪŠANAS SERVISS"** (liquidator) — https://whiteintel.dev/entity/6ca4868b-f087-5a95-ab1f-a3772691a019
- **Sabiedrība ar ierobežotu atbildību "FĒNIKSS VVS"** (member) — https://whiteintel.dev/entity/b4f14995-d0f3-5ad4-b941-63d80f155d98
- **SIA "VRV 2018"** (member) — https://whiteintel.dev/entity/b06b5885-ca96-51d0-aa50-5e245ffa604b
- **Sabiedrība ar ierobežotu atbildību "LA VIDA D"** (member) — https://whiteintel.dev/entity/b6af07c5-1c42-5e01-9832-a2a35cbb437b

## 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 **Meļņikovs Valērijs** — https://whiteintel.dev/entity/2349b788-2ce5-5b2c-9c3a-c5c8ecb09e4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Meļņikovs Valērijs**. Human view: https://whiteintel.dev/entity/2349b788-2ce5-5b2c-9c3a-c5c8ecb09e4d · Structured JSON: https://whiteintel.dev/api/public/dossier/2349b788-2ce5-5b2c-9c3a-c5c8ecb09e4d._

_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"._