---
title: "Meļņiks Maksimiliāns — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52ff07f9-47dd-5c50-9389-991a9196ff11
json: https://whiteintel.dev/api/public/dossier/52ff07f9-47dd-5c50-9389-991a9196ff11
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Meļņiks Maksimiliāns

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/52ff07f9-47dd-5c50-9389-991a9196ff11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52ff07f9-47dd-5c50-9389-991a9196ff11  

## Ownership & control

### Holdings / subsidiaries

- **SIA MM Invest** (board member) — https://whiteintel.dev/entity/d923b2c9-2a94-5e8d-8777-03b716d353ad
- **Sabiedrība ar ierobežotu atbildību "EIROHOLDINGS"** (board member) — https://whiteintel.dev/entity/2ca0ffeb-457c-50f7-bd3c-4f482ca36fde
- **SIA MM Invest** (member) — https://whiteintel.dev/entity/d923b2c9-2a94-5e8d-8777-03b716d353ad

## 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 **Meļņiks Maksimiliāns** — https://whiteintel.dev/entity/52ff07f9-47dd-5c50-9389-991a9196ff11 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Meļņiks Maksimiliāns**. Human view: https://whiteintel.dev/entity/52ff07f9-47dd-5c50-9389-991a9196ff11 · Structured JSON: https://whiteintel.dev/api/public/dossier/52ff07f9-47dd-5c50-9389-991a9196ff11._

_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"._