---
title: "Semjonovs Jevgeņijs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/561a86fa-2d9a-5d2b-a7a2-a1fe77746de0
json: https://whiteintel.dev/api/public/dossier/561a86fa-2d9a-5d2b-a7a2-a1fe77746de0
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Semjonovs Jevgeņijs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/561a86fa-2d9a-5d2b-a7a2-a1fe77746de0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/561a86fa-2d9a-5d2b-a7a2-a1fe77746de0  

## Ownership & control

### Holdings / subsidiaries

- **SIA "FG Advice Group"** (board member) — https://whiteintel.dev/entity/8c5f5994-c73c-5d6c-aef6-52a95bd0aa13
- **Mednieku klubs "SPILVE"** (executive body) — https://whiteintel.dev/entity/b219b968-9c06-5a36-adb4-23164aa4af10
- **D101 Investment SIA** (board member) — https://whiteintel.dev/entity/ed55786e-949f-5b68-8330-01007c337dbb
- **Sabiedrība ar ierobežotu atbildību InCity Development** (board member) — https://whiteintel.dev/entity/46c4bfc6-4824-534d-ab81-15673757a099
- **Sabiedrība ar ierobežotu atbildību InCity Development** (member) — https://whiteintel.dev/entity/46c4bfc6-4824-534d-ab81-15673757a099
- **BNB SIA** (member) — https://whiteintel.dev/entity/3c0d70fd-1037-5dd9-a82d-ef389ac41757

## 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 **Semjonovs Jevgeņijs** — https://whiteintel.dev/entity/561a86fa-2d9a-5d2b-a7a2-a1fe77746de0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Semjonovs Jevgeņijs**. Human view: https://whiteintel.dev/entity/561a86fa-2d9a-5d2b-a7a2-a1fe77746de0 · Structured JSON: https://whiteintel.dev/api/public/dossier/561a86fa-2d9a-5d2b-a7a2-a1fe77746de0._

_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"._