---
title: "Moldovans Deniss — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bcfd29d-bf99-568a-aad7-ca5077459adf
json: https://whiteintel.dev/api/public/dossier/3bcfd29d-bf99-568a-aad7-ca5077459adf
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Moldovans Deniss

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/3bcfd29d-bf99-568a-aad7-ca5077459adf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bcfd29d-bf99-568a-aad7-ca5077459adf  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "TomWare Latvia"** (chair of board) — https://whiteintel.dev/entity/9df02d80-7a14-5663-8fa9-67e95472b109
- **SIA "Futech"** (chair of board) — https://whiteintel.dev/entity/697177ff-8d32-58a2-8e85-e49672f97961
- **Sabiedrība ar ierobežotu atbildību "SIZZAPP"** (chair of board) — https://whiteintel.dev/entity/ce48e2d9-61fc-54ad-a5b5-be1c5fbfee39
- **SIA Optimistics** (chair of board) — https://whiteintel.dev/entity/056e1da4-0877-5476-b4ed-d8edad80fbd5
- **SIA Optimistics** (member) — https://whiteintel.dev/entity/056e1da4-0877-5476-b4ed-d8edad80fbd5
- **SIA "Futech"** (member) — https://whiteintel.dev/entity/697177ff-8d32-58a2-8e85-e49672f97961
- **Sabiedrība ar ierobežotu atbildību "SIZZAPP"** (member) — https://whiteintel.dev/entity/ce48e2d9-61fc-54ad-a5b5-be1c5fbfee39

## 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 **Moldovans Deniss** — https://whiteintel.dev/entity/3bcfd29d-bf99-568a-aad7-ca5077459adf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moldovans Deniss**. Human view: https://whiteintel.dev/entity/3bcfd29d-bf99-568a-aad7-ca5077459adf · Structured JSON: https://whiteintel.dev/api/public/dossier/3bcfd29d-bf99-568a-aad7-ca5077459adf._

_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"._