---
title: "Sergejs Maļikovs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69302328-b2cc-560c-84d0-4ba720c50204
json: https://whiteintel.dev/api/public/dossier/69302328-b2cc-560c-84d0-4ba720c50204
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sergejs Maļikovs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/69302328-b2cc-560c-84d0-4ba720c50204  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69302328-b2cc-560c-84d0-4ba720c50204  

## Ownership & control

### Holdings / subsidiaries

- **AS "West Kredit"** (beneficial owner) — https://whiteintel.dev/entity/d6d180f6-2a49-5198-b039-bba3319b6f29
- **SIA "Heinike Nams"** (beneficial owner) — https://whiteintel.dev/entity/bc67a288-56b4-5d03-98e4-69dfea174389
- **SIA "PR19"** (beneficial owner) — https://whiteintel.dev/entity/b40be4f9-d688-5a3e-a72c-a42aaafa5acb
- **SIA "Dzirnavu 107"** (beneficial owner) — https://whiteintel.dev/entity/053cd813-1446-53c6-abea-81af2a001791
- **SIA "ConnectFactor"** (beneficial owner) — https://whiteintel.dev/entity/02e78dcf-e69a-579d-9243-0d0316426c37
- **SIA West Kredit bizness** (beneficial owner) — https://whiteintel.dev/entity/cb8a8fad-149d-5282-b080-6f4d554ed2d8

## 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 **Sergejs Maļikovs** — https://whiteintel.dev/entity/69302328-b2cc-560c-84d0-4ba720c50204 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergejs Maļikovs**. Human view: https://whiteintel.dev/entity/69302328-b2cc-560c-84d0-4ba720c50204 · Structured JSON: https://whiteintel.dev/api/public/dossier/69302328-b2cc-560c-84d0-4ba720c50204._

_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"._