---
title: "Maksims Koļuškins — Ownership Dossier"
canonical: https://whiteintel.dev/entity/664906b2-efa5-5e63-b7da-13574f3fc5d9
json: https://whiteintel.dev/api/public/dossier/664906b2-efa5-5e63-b7da-13574f3fc5d9
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Maksims Koļuškins

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/664906b2-efa5-5e63-b7da-13574f3fc5d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/664906b2-efa5-5e63-b7da-13574f3fc5d9  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "ĪRU KLUBS"** (beneficial owner) — https://whiteintel.dev/entity/daabc3ca-615a-55c6-9212-c25a9d61e42f
- **"Futbola klubs Monarhs"** (beneficial owner) — https://whiteintel.dev/entity/2984e57d-c0c9-524c-b2cd-0fa8b2bc3fd9
- **SIA Double nine** (beneficial owner) — https://whiteintel.dev/entity/eb107a6d-fc81-5829-a7db-63c4a7ac6232
- **SIA "Double 9"** (beneficial owner) — https://whiteintel.dev/entity/4544d71a-f854-5497-8145-bd94a55f3e26
- **Sabiedrība ar ierobežotu atbildību "BFF laiks"** (beneficial owner) — https://whiteintel.dev/entity/57e8c936-978a-54a9-aea3-01b510e9dbec

## 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 **Maksims Koļuškins** — https://whiteintel.dev/entity/664906b2-efa5-5e63-b7da-13574f3fc5d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maksims Koļuškins**. Human view: https://whiteintel.dev/entity/664906b2-efa5-5e63-b7da-13574f3fc5d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/664906b2-efa5-5e63-b7da-13574f3fc5d9._

_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"._