---
title: "Konstantin Panovko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53f39181-d7ca-5b0c-95b0-edb7d751e502
json: https://whiteintel.dev/api/public/dossier/53f39181-d7ca-5b0c-95b0-edb7d751e502
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Konstantin Panovko

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/53f39181-d7ca-5b0c-95b0-edb7d751e502  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53f39181-d7ca-5b0c-95b0-edb7d751e502  

## Ownership & control

### Holdings / subsidiaries

- **PS "NOVACON INDUSTRIES"** (beneficial owner) — https://whiteintel.dev/entity/94a6525d-9933-5d9b-b92e-ebce29bf70b2
- **Pilnsabiedrība "LNK INDUSTRIES GROUP"** (beneficial owner) — https://whiteintel.dev/entity/7f2da8f0-c208-5b8d-9dab-e15b44588c43
- **PS "NORDES BŪVE & BCC"** (beneficial owner) — https://whiteintel.dev/entity/7629e18b-6105-544a-8957-ac6e46a625d7
- **PS "NORDES BŪVE & TEK"** (beneficial owner) — https://whiteintel.dev/entity/3ec4c2ce-0414-58c9-8e9d-1d88de4d8761
- **PS "NB & TILTS"** (beneficial owner) — https://whiteintel.dev/entity/50144de0-948d-5739-b37d-49d730c00759
- **SIA "NORDES ENERGY"** (beneficial owner) — https://whiteintel.dev/entity/3f435f74-461b-56c1-85f8-f57a8129b539
- **SIA "Investment Industry"** (beneficial owner) — https://whiteintel.dev/entity/804f5651-195a-519c-8823-7191246ec501
- **PS "ERR, NORDES, PRO DEV"** (beneficial owner) — https://whiteintel.dev/entity/d67b76ec-65c7-5dd4-93fa-663860e1cc59
- **Pilnsabiedrība "RBBL"** (beneficial owner) — https://whiteintel.dev/entity/3cfa96f1-e015-5990-9711-69b56617f877
- **PS "NB BCC"** (beneficial owner) — https://whiteintel.dev/entity/5d9b6d5f-6f05-5d24-865c-6c47a389ac51
- **SIA "NORDES BŪVE"** (beneficial owner) — https://whiteintel.dev/entity/b42f2470-f21c-5418-823f-4d8ba52b8291

## 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 **Konstantin Panovko** — https://whiteintel.dev/entity/53f39181-d7ca-5b0c-95b0-edb7d751e502 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Konstantin Panovko**. Human view: https://whiteintel.dev/entity/53f39181-d7ca-5b0c-95b0-edb7d751e502 · Structured JSON: https://whiteintel.dev/api/public/dossier/53f39181-d7ca-5b0c-95b0-edb7d751e502._

_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"._