---
title: "Ivenkovs Dmitrijs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/421601de-8cde-556c-9f8b-6e65cbdcd8a3
json: https://whiteintel.dev/api/public/dossier/421601de-8cde-556c-9f8b-6e65cbdcd8a3
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Ivenkovs Dmitrijs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/421601de-8cde-556c-9f8b-6e65cbdcd8a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/421601de-8cde-556c-9f8b-6e65cbdcd8a3  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "MadeinLatvia.eu"** (board member) — https://whiteintel.dev/entity/ed74a7e6-e637-5d6f-8420-87189d41b531
- **Sabiedrība ar ierobežotu atbildību "CELTNIEKS 95"** (member) — https://whiteintel.dev/entity/f3d25e3c-d564-56c6-b412-900747ac0f17
- **Sabiedrība ar ierobežotu atbildību "MadeinLatvia.eu"** (member) — https://whiteintel.dev/entity/ed74a7e6-e637-5d6f-8420-87189d41b531
- **Sabiedrība ar ierobežotu atbildību "Vouchefy"** (member) — https://whiteintel.dev/entity/45b8686a-4d4b-5ef5-b704-1378a8a4b699
- **AS "PNB Banka"** (shareholder) — https://whiteintel.dev/entity/1dab10cf-825b-5ad9-a759-8965613bbf8d

## 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 **Ivenkovs Dmitrijs** — https://whiteintel.dev/entity/421601de-8cde-556c-9f8b-6e65cbdcd8a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ivenkovs Dmitrijs**. Human view: https://whiteintel.dev/entity/421601de-8cde-556c-9f8b-6e65cbdcd8a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/421601de-8cde-556c-9f8b-6e65cbdcd8a3._

_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"._