---
title: "Maleckis Sergejs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c88e2be-0dc8-5f6c-9b6f-d7f40f930d3d
json: https://whiteintel.dev/api/public/dossier/2c88e2be-0dc8-5f6c-9b6f-d7f40f930d3d
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Maleckis Sergejs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/2c88e2be-0dc8-5f6c-9b6f-d7f40f930d3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c88e2be-0dc8-5f6c-9b6f-d7f40f930d3d  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "VSA SERVISS"** (administrator) — https://whiteintel.dev/entity/9e93246a-79d4-584a-a629-8de9aa108b51
- **"SG Partnerība"** (executive body) — https://whiteintel.dev/entity/c5950857-d86e-5b47-8e2f-67d746bda2a1
- **SIA MODUSS GROUP** (administrator) — https://whiteintel.dev/entity/b9948377-567a-52dc-914d-31881614bee6
- **Sabiedrība ar ierobežotu atbildību "RedPine"** (administrator) — https://whiteintel.dev/entity/751c6f7b-4b37-5eda-adc2-21a50e492660
- **Sabiedrība ar ierobežotu atbildību "IJV"** (administrator) — https://whiteintel.dev/entity/04d0975f-4dd3-5e11-93c6-0bc31afc73f5
- **Sabiedrība ar ierobežotu atbildību "Zemzarīši AB"** (administrator) — https://whiteintel.dev/entity/12713293-b3b5-5997-9e28-700159aca00e

## 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 **Maleckis Sergejs** — https://whiteintel.dev/entity/2c88e2be-0dc8-5f6c-9b6f-d7f40f930d3d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maleckis Sergejs**. Human view: https://whiteintel.dev/entity/2c88e2be-0dc8-5f6c-9b6f-d7f40f930d3d · Structured JSON: https://whiteintel.dev/api/public/dossier/2c88e2be-0dc8-5f6c-9b6f-d7f40f930d3d._

_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"._