---
title: "Iļja Sitovs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cbf47b3-6c2a-58cf-b24b-c125da22384b
json: https://whiteintel.dev/api/public/dossier/2cbf47b3-6c2a-58cf-b24b-c125da22384b
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Iļja Sitovs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/2cbf47b3-6c2a-58cf-b24b-c125da22384b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cbf47b3-6c2a-58cf-b24b-c125da22384b  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "LIONIS HOLDING"** (beneficial owner) — https://whiteintel.dev/entity/69b63e38-d728-5c8e-8174-3124a6682b36
- **SIA "Metal Element Group"** (beneficial owner) — https://whiteintel.dev/entity/36928f28-f899-51ac-a9ce-788f2447ec79
- **SIA "Metalista"** (beneficial owner) — https://whiteintel.dev/entity/3e66460c-14c1-5e81-90d8-13964a50a8cf
- **PMB & AK SIA** (beneficial owner) — https://whiteintel.dev/entity/fb8702b4-898c-5b19-bffe-885f03d7e852

## 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 **Iļja Sitovs** — https://whiteintel.dev/entity/2cbf47b3-6c2a-58cf-b24b-c125da22384b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Iļja Sitovs**. Human view: https://whiteintel.dev/entity/2cbf47b3-6c2a-58cf-b24b-c125da22384b · Structured JSON: https://whiteintel.dev/api/public/dossier/2cbf47b3-6c2a-58cf-b24b-c125da22384b._

_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"._