---
title: "Benin Evgeni — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64f18d4a-9b18-552d-9a5f-c2f47614637b
json: https://whiteintel.dev/api/public/dossier/64f18d4a-9b18-552d-9a5f-c2f47614637b
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Benin Evgeni

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/64f18d4a-9b18-552d-9a5f-c2f47614637b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64f18d4a-9b18-552d-9a5f-c2f47614637b  

## Ownership & control

### Holdings / subsidiaries

- **SIA Catering & more** (board member) — https://whiteintel.dev/entity/996d4591-8b89-54fc-b35d-4753fdb56033
- **SIA 2Door** (member) — https://whiteintel.dev/entity/e110967b-9e23-5687-b474-0c325a048105
- **SIA "Ocean J"** (member) — https://whiteintel.dev/entity/5be7baec-c49a-5717-8196-51e25b2fb565
- **SIA Catering & more** (member) — https://whiteintel.dev/entity/996d4591-8b89-54fc-b35d-4753fdb56033

## 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 **Benin Evgeni** — https://whiteintel.dev/entity/64f18d4a-9b18-552d-9a5f-c2f47614637b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Benin Evgeni**. Human view: https://whiteintel.dev/entity/64f18d4a-9b18-552d-9a5f-c2f47614637b · Structured JSON: https://whiteintel.dev/api/public/dossier/64f18d4a-9b18-552d-9a5f-c2f47614637b._

_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"._