---
title: "Vahnitski Sergei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e3eb151-186f-510d-a4d7-1c2a5d2d6933
json: https://whiteintel.dev/api/public/dossier/3e3eb151-186f-510d-a4d7-1c2a5d2d6933
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Vahnitski Sergei

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/3e3eb151-186f-510d-a4d7-1c2a5d2d6933  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e3eb151-186f-510d-a4d7-1c2a5d2d6933  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "TUTRANSAUTO"** (chair of board) — https://whiteintel.dev/entity/09d0ca22-0dd0-5104-977d-e02f153eef9d
- **SIA HANSABUSS Latvija** (chair of board) — https://whiteintel.dev/entity/68d2a0db-1d51-5710-82f3-d991b17a5b56

## 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 **Vahnitski Sergei** — https://whiteintel.dev/entity/3e3eb151-186f-510d-a4d7-1c2a5d2d6933 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vahnitski Sergei**. Human view: https://whiteintel.dev/entity/3e3eb151-186f-510d-a4d7-1c2a5d2d6933 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e3eb151-186f-510d-a4d7-1c2a5d2d6933._

_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"._