---
title: "Ivasenko Valērijs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60be4544-e8b4-5c42-9f12-c90b0e59e5ca
json: https://whiteintel.dev/api/public/dossier/60be4544-e8b4-5c42-9f12-c90b0e59e5ca
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Ivasenko Valērijs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/60be4544-e8b4-5c42-9f12-c90b0e59e5ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60be4544-e8b4-5c42-9f12-c90b0e59e5ca  

## Ownership & control

### Holdings / subsidiaries

- **"Sporta klubs DSM"** (executive body) — https://whiteintel.dev/entity/1c76286d-8070-5879-8830-09e49a6ef990
- **Sabiedrība ar ierobežotu atbildību "AVINTA"** (board member) — https://whiteintel.dev/entity/9ffe73a6-d2dd-5e5a-86b4-a778dcafb1a8
- **SIA "ARION-I"** (board member) — https://whiteintel.dev/entity/10b7a919-94f8-52df-b718-7bd801c3075a
- **Sabiedrība ar ierobežotu atbildību "AVINTA"** (member) — https://whiteintel.dev/entity/9ffe73a6-d2dd-5e5a-86b4-a778dcafb1a8
- **Sabiedrība ar ierobežotu atbildību "SPAR Latvija"** (member) — https://whiteintel.dev/entity/861325cf-717b-5012-abb6-2e6b16d6b4c8
- **SIA "ARION-I"** (member) — https://whiteintel.dev/entity/10b7a919-94f8-52df-b718-7bd801c3075a

## 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 **Ivasenko Valērijs** — https://whiteintel.dev/entity/60be4544-e8b4-5c42-9f12-c90b0e59e5ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ivasenko Valērijs**. Human view: https://whiteintel.dev/entity/60be4544-e8b4-5c42-9f12-c90b0e59e5ca · Structured JSON: https://whiteintel.dev/api/public/dossier/60be4544-e8b4-5c42-9f12-c90b0e59e5ca._

_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"._