---
title: "Lejnieks Kārlis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bc458e0-fff6-5494-aaec-69bc006e976a
json: https://whiteintel.dev/api/public/dossier/3bc458e0-fff6-5494-aaec-69bc006e976a
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Lejnieks Kārlis

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/3bc458e0-fff6-5494-aaec-69bc006e976a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bc458e0-fff6-5494-aaec-69bc006e976a  

## Ownership & control

### Holdings / subsidiaries

- **SIA "AML Pro"** (board member) — https://whiteintel.dev/entity/8a8dc98a-2363-5b98-92e6-041cbb6ea81d
- **SIA "ASPHAMIT"** (board member) — https://whiteintel.dev/entity/af1fb203-d197-5af9-8021-2fa18edaff2e
- **SIA "Smiltenes ESO"** (board member) — https://whiteintel.dev/entity/485466ab-d36d-51e5-bfc1-9cf0f7d8bf0c
- **SIA CS Smiltene** (board member) — https://whiteintel.dev/entity/5a212e89-4d3f-54e5-9c2c-0c1312b00677
- **Sabiedrība ar ierobežotu atbildību "VPK Investīcijas"** (member) — https://whiteintel.dev/entity/20c264ec-eabd-5119-8b15-b20a8bbdc7e3
- **SIA "AML Pro"** (member) — https://whiteintel.dev/entity/8a8dc98a-2363-5b98-92e6-041cbb6ea81d

## 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 **Lejnieks Kārlis** — https://whiteintel.dev/entity/3bc458e0-fff6-5494-aaec-69bc006e976a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lejnieks Kārlis**. Human view: https://whiteintel.dev/entity/3bc458e0-fff6-5494-aaec-69bc006e976a · Structured JSON: https://whiteintel.dev/api/public/dossier/3bc458e0-fff6-5494-aaec-69bc006e976a._

_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"._