---
title: "Nikolajs Pušņakovs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b8e0830-a51f-583e-b65e-710389b46e37
json: https://whiteintel.dev/api/public/dossier/2b8e0830-a51f-583e-b65e-710389b46e37
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Nikolajs Pušņakovs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/2b8e0830-a51f-583e-b65e-710389b46e37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b8e0830-a51f-583e-b65e-710389b46e37  

## Ownership & control

### Holdings / subsidiaries

- **SIA "XMARK"** (beneficial owner) — https://whiteintel.dev/entity/9e0fdd89-8cbf-5886-b0e9-65d8f6348b40
- **SIA "ITExcellence"** (beneficial owner) — https://whiteintel.dev/entity/b3acbc80-36f7-5132-9513-49b2ad2ca4fd
- **SIA "Midis" Rēzeknes speciālās ekonomiskās zonas** (beneficial owner) — https://whiteintel.dev/entity/a324abe3-75cf-53b4-9a45-1d24f4942155
- **Komandītsabiedrība "Precastify"** (beneficial owner) — https://whiteintel.dev/entity/23c46429-d5ff-5c1e-b372-b0081423551c
- **Sabiedrība ar ierobežotu atbildību "Skydot"** (beneficial owner) — https://whiteintel.dev/entity/722326c0-267a-5d6e-88cc-8bc3a73c4f62

## 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 **Nikolajs Pušņakovs** — https://whiteintel.dev/entity/2b8e0830-a51f-583e-b65e-710389b46e37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nikolajs Pušņakovs**. Human view: https://whiteintel.dev/entity/2b8e0830-a51f-583e-b65e-710389b46e37 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b8e0830-a51f-583e-b65e-710389b46e37._

_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"._