---
title: "Mironcevs Deniss — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56f2546d-3092-5ac1-a538-9bb3f160a3bc
json: https://whiteintel.dev/api/public/dossier/56f2546d-3092-5ac1-a538-9bb3f160a3bc
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Mironcevs Deniss

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/56f2546d-3092-5ac1-a538-9bb3f160a3bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56f2546d-3092-5ac1-a538-9bb3f160a3bc  

## Ownership & control

### Holdings / subsidiaries

- **SIA "Aston Baltic"** (chair of board) — https://whiteintel.dev/entity/3bc39fdb-1ddd-56e7-941e-9fadee07d11e
- **"Preferrent" SIA** (chair of board) — https://whiteintel.dev/entity/86863da3-1a71-5eb3-af24-12d341e408ff
- **SIA "Preferrent Investments"** (chair of board) — https://whiteintel.dev/entity/4a1f07aa-d23f-525f-9349-a6b53b49dcd4
- **SIA "Cargopoint Investments"** (chair of board) — https://whiteintel.dev/entity/e7a1b90e-6768-5c2a-8f94-4c69bb986b82
- **SIA "Cargopoint"** (chair of board) — https://whiteintel.dev/entity/2e29830b-e344-552c-982c-21bacd5d45c2
- **"DM Holding" SIA** (chair of board) — https://whiteintel.dev/entity/f458b6cb-ab7f-5a66-891a-227c51d680d7
- **"DM Holding" SIA** (member) — https://whiteintel.dev/entity/f458b6cb-ab7f-5a66-891a-227c51d680d7

## 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 **Mironcevs Deniss** — https://whiteintel.dev/entity/56f2546d-3092-5ac1-a538-9bb3f160a3bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mironcevs Deniss**. Human view: https://whiteintel.dev/entity/56f2546d-3092-5ac1-a538-9bb3f160a3bc · Structured JSON: https://whiteintel.dev/api/public/dossier/56f2546d-3092-5ac1-a538-9bb3f160a3bc._

_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"._