---
title: "Dmitrijs Uspenskis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f95e4f2-7eed-5d06-91a4-04ee16ebc1ae
json: https://whiteintel.dev/api/public/dossier/6f95e4f2-7eed-5d06-91a4-04ee16ebc1ae
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Dmitrijs Uspenskis

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/6f95e4f2-7eed-5d06-91a4-04ee16ebc1ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f95e4f2-7eed-5d06-91a4-04ee16ebc1ae  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "AGWG"** (beneficial owner) — https://whiteintel.dev/entity/5e3e3092-df24-558b-b9df-9479b11b0843
- **SIA "Catharsis"** (beneficial owner) — https://whiteintel.dev/entity/102df02b-e52d-5d2b-bf0b-c8cb21642a3a
- **Sabiedrība ar ierobežotu atbildību "WTM Solutions"** (beneficial owner) — https://whiteintel.dev/entity/a36c0169-6ebc-5c6d-9940-556415e87733

## 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 **Dmitrijs Uspenskis** — https://whiteintel.dev/entity/6f95e4f2-7eed-5d06-91a4-04ee16ebc1ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitrijs Uspenskis**. Human view: https://whiteintel.dev/entity/6f95e4f2-7eed-5d06-91a4-04ee16ebc1ae · Structured JSON: https://whiteintel.dev/api/public/dossier/6f95e4f2-7eed-5d06-91a4-04ee16ebc1ae._

_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"._