---
title: "Zaharovs Vjačeslavs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f532fab-08a3-5cc5-906e-eccfec36cabc
json: https://whiteintel.dev/api/public/dossier/3f532fab-08a3-5cc5-906e-eccfec36cabc
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Zaharovs Vjačeslavs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/3f532fab-08a3-5cc5-906e-eccfec36cabc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f532fab-08a3-5cc5-906e-eccfec36cabc  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "BMS Konsultācijas un Tirdzniecība"** (chair of board) — https://whiteintel.dev/entity/00478f7f-68e0-5802-9d7d-fa4b7d8de2e7
- **Sabiedrība ar ierobežotu atbildību "A & E Logistics"** (board member) — https://whiteintel.dev/entity/ef2fb3a2-a669-5335-9add-1c5d1c34fb78
- **Sabiedrība ar ierobežotu atbildību "SKAISTAS DĀRZI"** (board member) — https://whiteintel.dev/entity/b4053fc3-2502-541a-af09-a88ef5a7b62c
- **Dzīvokļu īpašnieku kooperatīvā sabiedrība "MĀRAS NAMS 1"** (board member) — https://whiteintel.dev/entity/5d61fe7e-4aa1-5d85-baab-d75119b58929
- **Sabiedrība ar ierobežotu atbildību "BMS Konsultācijas un Tirdzniecība"** (member) — https://whiteintel.dev/entity/00478f7f-68e0-5802-9d7d-fa4b7d8de2e7
- **Sabiedrība ar ierobežotu atbildību "SKAISTAS DĀRZI"** (member) — https://whiteintel.dev/entity/b4053fc3-2502-541a-af09-a88ef5a7b62c
- **Sabiedrība ar ierobežotu atbildību "A & E Logistics"** (member) — https://whiteintel.dev/entity/ef2fb3a2-a669-5335-9add-1c5d1c34fb78

## 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 **Zaharovs Vjačeslavs** — https://whiteintel.dev/entity/3f532fab-08a3-5cc5-906e-eccfec36cabc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zaharovs Vjačeslavs**. Human view: https://whiteintel.dev/entity/3f532fab-08a3-5cc5-906e-eccfec36cabc · Structured JSON: https://whiteintel.dev/api/public/dossier/3f532fab-08a3-5cc5-906e-eccfec36cabc._

_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"._