---
title: "Dāvis Suneps — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3493537c-a59f-545f-92cc-e69218633e5f
json: https://whiteintel.dev/api/public/dossier/3493537c-a59f-545f-92cc-e69218633e5f
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Dāvis Suneps

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/3493537c-a59f-545f-92cc-e69218633e5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3493537c-a59f-545f-92cc-e69218633e5f  

## Ownership & control

### Holdings / subsidiaries

- **Davis Suneps Investments SIA** (beneficial owner) — https://whiteintel.dev/entity/54ebfce2-96f8-554a-b699-6902b93b2174
- **Dāvja Sunepa Šrēdingera kaķa statusa fonds** (beneficial owner) — https://whiteintel.dev/entity/cad69772-636a-530c-9af7-f49a0c7dc635
- **Terra paradokss LLC SIA** (beneficial owner) — https://whiteintel.dev/entity/ed4bac0f-1ef1-56f8-9ae2-d117c001af45

## 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 **Dāvis Suneps** — https://whiteintel.dev/entity/3493537c-a59f-545f-92cc-e69218633e5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dāvis Suneps**. Human view: https://whiteintel.dev/entity/3493537c-a59f-545f-92cc-e69218633e5f · Structured JSON: https://whiteintel.dev/api/public/dossier/3493537c-a59f-545f-92cc-e69218633e5f._

_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"._