---
title: "Aleksejs Gumeņuks — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fc5789f-5146-51d2-bd42-cb11d1c519fe
json: https://whiteintel.dev/api/public/dossier/3fc5789f-5146-51d2-bd42-cb11d1c519fe
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Aleksejs Gumeņuks

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/3fc5789f-5146-51d2-bd42-cb11d1c519fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fc5789f-5146-51d2-bd42-cb11d1c519fe  

## Ownership & control

### Holdings / subsidiaries

- **SIA BigSushi** (beneficial owner) — https://whiteintel.dev/entity/9236adc3-908f-5794-959c-7a527b373dd4
- **SIA "ALVAT"** (beneficial owner) — https://whiteintel.dev/entity/895cd443-722f-574d-80e5-1374aa6f6d18
- **SIA "ZAVA"** (beneficial owner) — https://whiteintel.dev/entity/1c6b530d-44e8-52aa-9d5e-901be3c68ff8
- **SIA "AHMAD"** (beneficial owner) — https://whiteintel.dev/entity/12e7b841-42c4-5f68-b6bf-08f797ccf9cb

## 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 **Aleksejs Gumeņuks** — https://whiteintel.dev/entity/3fc5789f-5146-51d2-bd42-cb11d1c519fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksejs Gumeņuks**. Human view: https://whiteintel.dev/entity/3fc5789f-5146-51d2-bd42-cb11d1c519fe · Structured JSON: https://whiteintel.dev/api/public/dossier/3fc5789f-5146-51d2-bd42-cb11d1c519fe._

_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"._