---
title: "Ivans Tiščenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/420474f1-e856-5153-81e1-5c8d5cd4041c
json: https://whiteintel.dev/api/public/dossier/420474f1-e856-5153-81e1-5c8d5cd4041c
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Ivans Tiščenko

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/420474f1-e856-5153-81e1-5c8d5cd4041c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/420474f1-e856-5153-81e1-5c8d5cd4041c  

## Ownership & control

### Holdings / subsidiaries

- **Akciju sabiedrība "WESS CONSULTING"** (beneficial owner) — https://whiteintel.dev/entity/5bb8b16e-14a3-5b61-a52d-1fcff3dc07f7
- **Sabiedrība ar ierobežotu atbildību "WESS Motors īpašumi"** (beneficial owner) — https://whiteintel.dev/entity/b25f2074-1a47-5a33-b254-58a96361eeba
- **SIA "WESS Select īpašumi"** (beneficial owner) — https://whiteintel.dev/entity/42564d01-893d-570b-a9b6-402f943a81f6
- **AS "WESS Select"** (beneficial owner) — https://whiteintel.dev/entity/404002cd-b2cf-54ed-b086-ddcfbb3caa9f
- **Akciju sabiedrība "WESS INVESTĪCIJAS"** (beneficial owner) — https://whiteintel.dev/entity/a9f60dd9-5088-5f40-9397-14e31d3410fd
- **Akciju sabiedrība "WESS CAPITALS"** (beneficial owner) — https://whiteintel.dev/entity/b4017716-ab32-5eeb-a178-3e2e579d7851
- **Akciju sabiedrība "WESS"** (beneficial owner) — https://whiteintel.dev/entity/275544d0-e423-5473-a0aa-e245e9ee01d2
- **Akciju sabiedrība "WESS Motors"** (beneficial owner) — https://whiteintel.dev/entity/25f78e7d-abeb-580a-971e-d31a35ce6191
- **SIA "BNX"** (beneficial owner) — https://whiteintel.dev/entity/3d12c5c6-0951-51c0-9279-39de30fd58e6
- **SIA "WESS Financial Services"** (beneficial owner) — https://whiteintel.dev/entity/74145be3-34da-5773-8755-44ab11f40506
- **Baltic Numismatic Fund** (beneficial owner) — https://whiteintel.dev/entity/253bfe2c-4deb-5cf6-8bd2-e2c5783f1446
- **SIA "MMKD"** (beneficial owner) — https://whiteintel.dev/entity/cae156cc-cf99-54ef-9079-26b9cadd58e6

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Ivans Tiščenko** — https://whiteintel.dev/entity/420474f1-e856-5153-81e1-5c8d5cd4041c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ivans Tiščenko**. Human view: https://whiteintel.dev/entity/420474f1-e856-5153-81e1-5c8d5cd4041c · Structured JSON: https://whiteintel.dev/api/public/dossier/420474f1-e856-5153-81e1-5c8d5cd4041c._

_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"._