---
title: "Deniss Manohins — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44208e28-6a55-5ab9-bd53-918dd2e2ecd9
json: https://whiteintel.dev/api/public/dossier/44208e28-6a55-5ab9-bd53-918dd2e2ecd9
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Deniss Manohins

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/44208e28-6a55-5ab9-bd53-918dd2e2ecd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44208e28-6a55-5ab9-bd53-918dd2e2ecd9  

## Ownership & control

### Holdings / subsidiaries

- **SIA "123 Industri"** (beneficial owner) — https://whiteintel.dev/entity/1bad108c-0e93-58cd-abae-549baef6ddfa
- **Sabiedrība ar ierobežotu atbildību "BM Construction"** (beneficial owner) — https://whiteintel.dev/entity/a1258d7a-9af3-5c04-aee6-515725867062

## 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 **Deniss Manohins** — https://whiteintel.dev/entity/44208e28-6a55-5ab9-bd53-918dd2e2ecd9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Deniss Manohins**. Human view: https://whiteintel.dev/entity/44208e28-6a55-5ab9-bd53-918dd2e2ecd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/44208e28-6a55-5ab9-bd53-918dd2e2ecd9._

_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"._