---
title: "Valdis Liepiņš — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d880db2-c948-5000-b605-480179f6440c
json: https://whiteintel.dev/api/public/dossier/3d880db2-c948-5000-b605-480179f6440c
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Valdis Liepiņš

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/3d880db2-c948-5000-b605-480179f6440c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d880db2-c948-5000-b605-480179f6440c  

## Ownership & control

### Holdings / subsidiaries

- **SIA GOLFSHOP.LV** (beneficial owner) — https://whiteintel.dev/entity/b776284b-df67-5c3a-84f7-bdc2266e30e6

## 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/2bc65a15-41ff-56d9-87f4-0ee74b336234)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9bb52dd4-eca5-4c0a-8669-476894518bf3)

## 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 **Valdis Liepiņš** — https://whiteintel.dev/entity/3d880db2-c948-5000-b605-480179f6440c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valdis Liepiņš**. Human view: https://whiteintel.dev/entity/3d880db2-c948-5000-b605-480179f6440c · Structured JSON: https://whiteintel.dev/api/public/dossier/3d880db2-c948-5000-b605-480179f6440c._

_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"._