---
title: "Ponomarčuks Dmitrijs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2db3044b-7b3b-5683-adcb-a42c6a818950
json: https://whiteintel.dev/api/public/dossier/2db3044b-7b3b-5683-adcb-a42c6a818950
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Ponomarčuks Dmitrijs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/2db3044b-7b3b-5683-adcb-a42c6a818950  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2db3044b-7b3b-5683-adcb-a42c6a818950  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "FKV"** (member) — https://whiteintel.dev/entity/75da8ae7-97cc-505d-b8ba-168a217c85fa

## 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 **Ponomarčuks Dmitrijs** — https://whiteintel.dev/entity/2db3044b-7b3b-5683-adcb-a42c6a818950 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ponomarčuks Dmitrijs**. Human view: https://whiteintel.dev/entity/2db3044b-7b3b-5683-adcb-a42c6a818950 · Structured JSON: https://whiteintel.dev/api/public/dossier/2db3044b-7b3b-5683-adcb-a42c6a818950._

_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"._