---
title: "Iļja Plotkins — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63f1b045-82f7-50d6-a10d-eece816d40d6
json: https://whiteintel.dev/api/public/dossier/63f1b045-82f7-50d6-a10d-eece816d40d6
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Iļja Plotkins

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/63f1b045-82f7-50d6-a10d-eece816d40d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63f1b045-82f7-50d6-a10d-eece816d40d6  

## Ownership & control

### Holdings / subsidiaries

- **SIA "BalticLiveCam"** (beneficial owner) — https://whiteintel.dev/entity/d4d11d31-e313-50f8-9c60-34f1eaff3f59
- **SIA "IT services"** (beneficial owner) — https://whiteintel.dev/entity/3d7aac3a-b3a1-57d6-9cdd-3702154e5614
- **AS "RENESANCE INVEST"** (beneficial owner) — https://whiteintel.dev/entity/5e0ea235-a3a9-5106-845c-4a7170db4745
- **SIA "AP ĪPAŠUMI"** (beneficial owner) — https://whiteintel.dev/entity/82f7a9f2-bdba-5233-950d-a511858a3052
- **Sabiedrība ar ierobežotu atbildību "Datagrupa.lv"** (beneficial owner) — https://whiteintel.dev/entity/c9e2699f-7b9f-5efc-9642-b055b3fb7f45
- **SIA "Veiksmes īpašumi"** (beneficial owner) — https://whiteintel.dev/entity/bd609057-5a02-5dd3-9d8c-bf1c102475ec
- **Sabiedrība ar ierobežotu atbildību "Dzintarkrasta priedes"** (beneficial owner) — https://whiteintel.dev/entity/85528d72-ddcd-5ef7-977e-df5651769d90
- **SIA "REMBATES 4"** (beneficial owner) — https://whiteintel.dev/entity/8995c254-fe33-562a-83ae-66722b5d0352
- **SIA OGK** (beneficial owner) — https://whiteintel.dev/entity/2ef1434c-58ae-5006-a006-21a26f6bf10d

## 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 **Iļja Plotkins** — https://whiteintel.dev/entity/63f1b045-82f7-50d6-a10d-eece816d40d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Iļja Plotkins**. Human view: https://whiteintel.dev/entity/63f1b045-82f7-50d6-a10d-eece816d40d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/63f1b045-82f7-50d6-a10d-eece816d40d6._

_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"._