---
title: "Igor Shanin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d79a3a3-3c0d-580b-af2f-459fc7f353a4
json: https://whiteintel.dev/api/public/dossier/5d79a3a3-3c0d-580b-af2f-459fc7f353a4
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Igor Shanin

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/5d79a3a3-3c0d-580b-af2f-459fc7f353a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d79a3a3-3c0d-580b-af2f-459fc7f353a4  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "MS 16"** (beneficial owner) — https://whiteintel.dev/entity/43aece8f-6434-515f-bce6-758267be8ea3
- **SIA "HE Group"** (beneficial owner) — https://whiteintel.dev/entity/6190a30a-88f3-500b-9a33-c8ad4a332446
- **SIA Steaks** (beneficial owner) — https://whiteintel.dev/entity/d45d68c5-df4b-55c7-9dfb-a1858371eab2
- **Sabiedrība ar ierobežotu atbildību "ENRI ESTATE"** (beneficial owner) — https://whiteintel.dev/entity/2d942b7e-a4fa-5227-84aa-9fa5ad505b96

## 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 **Igor Shanin** — https://whiteintel.dev/entity/5d79a3a3-3c0d-580b-af2f-459fc7f353a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Igor Shanin**. Human view: https://whiteintel.dev/entity/5d79a3a3-3c0d-580b-af2f-459fc7f353a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d79a3a3-3c0d-580b-af2f-459fc7f353a4._

_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"._