---
title: "Zilbermans Valerijs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/289d8681-963f-5626-ab15-e9fc20360ce1
json: https://whiteintel.dev/api/public/dossier/289d8681-963f-5626-ab15-e9fc20360ce1
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Zilbermans Valerijs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/289d8681-963f-5626-ab15-e9fc20360ce1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/289d8681-963f-5626-ab15-e9fc20360ce1  

## Ownership & control

### Holdings / subsidiaries

- **SIA "INCITY"** (board member) — https://whiteintel.dev/entity/6d7fa755-21c8-5cf9-b452-7d8b4d62c239
- **Dzīvokļu īpašnieku biedrība "Vesetas 12"** (executive body) — https://whiteintel.dev/entity/43b5328d-5668-5b93-95e6-86b694e9d667
- **SIA "INCITY"** (member) — https://whiteintel.dev/entity/6d7fa755-21c8-5cf9-b452-7d8b4d62c239

## 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 **Zilbermans Valerijs** — https://whiteintel.dev/entity/289d8681-963f-5626-ab15-e9fc20360ce1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zilbermans Valerijs**. Human view: https://whiteintel.dev/entity/289d8681-963f-5626-ab15-e9fc20360ce1 · Structured JSON: https://whiteintel.dev/api/public/dossier/289d8681-963f-5626-ab15-e9fc20360ce1._

_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"._