---
title: "Smoļakovs Dmitrijs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27560346-0f20-568b-864a-e2f18b9ec054
json: https://whiteintel.dev/api/public/dossier/27560346-0f20-568b-864a-e2f18b9ec054
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Smoļakovs Dmitrijs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/27560346-0f20-568b-864a-e2f18b9ec054  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27560346-0f20-568b-864a-e2f18b9ec054  

## Ownership & control

### Holdings / subsidiaries

- **SIA "DVD Invest"** (board member) — https://whiteintel.dev/entity/1707ceb3-4d94-53ff-bcbf-f894ce01801d
- **SIA "HANNA TEAM"** (board member) — https://whiteintel.dev/entity/e2f6a7c7-6f2c-5287-be55-9484ff2e3499
- **SIA Kapell** (board member) — https://whiteintel.dev/entity/231e5e84-72d4-5bcf-9e0d-2124937be00a
- **SIA "SEZ GRUPA"** (board member) — https://whiteintel.dev/entity/ac2da2cb-daa6-59dc-9643-0cc73e5fcb50
- **RENLI SIA** (board member) — https://whiteintel.dev/entity/71a612a8-d01f-5f93-b9ce-9311c025e4f0
- **Labdarības fonds "BeOpen"** (executive board) — https://whiteintel.dev/entity/321a12f7-bb38-5de8-bc75-12eb993652d4
- **SIA "DVD Invest"** (member) — https://whiteintel.dev/entity/1707ceb3-4d94-53ff-bcbf-f894ce01801d

## 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 **Smoļakovs Dmitrijs** — https://whiteintel.dev/entity/27560346-0f20-568b-864a-e2f18b9ec054 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Smoļakovs Dmitrijs**. Human view: https://whiteintel.dev/entity/27560346-0f20-568b-864a-e2f18b9ec054 · Structured JSON: https://whiteintel.dev/api/public/dossier/27560346-0f20-568b-864a-e2f18b9ec054._

_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"._