---
title: "Plotkins Iļja — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6df55f72-0eae-5477-af1f-dc76055566de
json: https://whiteintel.dev/api/public/dossier/6df55f72-0eae-5477-af1f-dc76055566de
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Plotkins Iļja

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/6df55f72-0eae-5477-af1f-dc76055566de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6df55f72-0eae-5477-af1f-dc76055566de  

## Ownership & control

### Holdings / subsidiaries

- **SIA "IT services"** (chair of board) — https://whiteintel.dev/entity/3d7aac3a-b3a1-57d6-9cdd-3702154e5614
- **Sabiedrība ar ierobežotu atbildību "Datagrupa.lv"** (board member) — https://whiteintel.dev/entity/c9e2699f-7b9f-5efc-9642-b055b3fb7f45
- **SIA "AP ĪPAŠUMI"** (board member) — https://whiteintel.dev/entity/82f7a9f2-bdba-5233-950d-a511858a3052
- **SIA "IT services"** (member) — https://whiteintel.dev/entity/3d7aac3a-b3a1-57d6-9cdd-3702154e5614
- **SIA "AP ĪPAŠUMI"** (member) — https://whiteintel.dev/entity/82f7a9f2-bdba-5233-950d-a511858a3052
- **SIA "BalticLiveCam"** (member) — https://whiteintel.dev/entity/d4d11d31-e313-50f8-9c60-34f1eaff3f59
- **Sabiedrība ar ierobežotu atbildību "Datagrupa.lv"** (member) — https://whiteintel.dev/entity/c9e2699f-7b9f-5efc-9642-b055b3fb7f45
- **Sabiedrība ar ierobežotu atbildību "Boobo Toys"** (member) — https://whiteintel.dev/entity/6b8a0488-94f6-5be1-9557-256ad1fdd6d7
- **SBS Investments SIA** (member) — https://whiteintel.dev/entity/06a6904c-9089-5913-bbc1-df7975c49eb1
- **SIA "Veiksmes īpašumi"** (member) — https://whiteintel.dev/entity/bd609057-5a02-5dd3-9d8c-bf1c102475ec

## 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 **Plotkins Iļja** — https://whiteintel.dev/entity/6df55f72-0eae-5477-af1f-dc76055566de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Plotkins Iļja**. Human view: https://whiteintel.dev/entity/6df55f72-0eae-5477-af1f-dc76055566de · Structured JSON: https://whiteintel.dev/api/public/dossier/6df55f72-0eae-5477-af1f-dc76055566de._

_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"._