---
title: "Evgeny Ivanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d449071-0955-5136-96de-e33e7ab3c295
json: https://whiteintel.dev/api/public/dossier/3d449071-0955-5136-96de-e33e7ab3c295
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Evgeny Ivanov

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/3d449071-0955-5136-96de-e33e7ab3c295  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d449071-0955-5136-96de-e33e7ab3c295  

## Ownership & control

### Holdings / subsidiaries

- **SIA "Minsterejas projekti"** (beneficial owner) — https://whiteintel.dev/entity/9cc98a44-2ed6-5749-ba04-95cc3e1ee1b0
- **Sabiedrība ar ierobežotu atbildību "VĪNA STUDIJA"** (beneficial owner) — https://whiteintel.dev/entity/87cb9e89-3826-51e0-9cc9-717fc6c4dc81
- **SIA "Latvia Hotel Invest"** (beneficial owner) — https://whiteintel.dev/entity/d3dd47e0-d707-59d4-8b6a-b342049d3261
- **SIA "LUXURY LIVING LATVIA"** (beneficial owner) — https://whiteintel.dev/entity/c26d9dae-348e-5ebd-84c2-801c83d5f7bb
- **SIA "Ross Restorāni"** (beneficial owner) — https://whiteintel.dev/entity/55de39f0-ee89-5dfc-8518-6844691dfb68
- **SIA "PIAZZA ITALIANA"** (beneficial owner) — https://whiteintel.dev/entity/406a0ac4-fe7e-5074-9725-d814ff038857
- **SIA "Latvia Finance Invest"** (beneficial owner) — https://whiteintel.dev/entity/f2acc7bd-9abc-5b30-877d-361d891e156d
- **SIA "RIVERCOMS"** (beneficial owner) — https://whiteintel.dev/entity/2b74dd58-c11e-580e-8a3a-af0ff83dc1e4
- **SIA "KMI Invest"** (beneficial owner) — https://whiteintel.dev/entity/95ec03b6-860f-5162-a68e-d52937cd958c
- **SIA Aluksne Hotel Invest** (beneficial owner) — https://whiteintel.dev/entity/b0da28ca-af71-50d3-b289-c49ff81ecccd

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c32c0f3e-9ed1-441f-be45-8aba45e99fec)

## 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 **Evgeny Ivanov** — https://whiteintel.dev/entity/3d449071-0955-5136-96de-e33e7ab3c295 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Evgeny Ivanov**. Human view: https://whiteintel.dev/entity/3d449071-0955-5136-96de-e33e7ab3c295 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d449071-0955-5136-96de-e33e7ab3c295._

_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"._