---
title: "Paņkevičs Igors — Ownership Dossier"
canonical: https://whiteintel.dev/entity/775984fc-d9a0-5688-85b2-535bea3c0d2f
json: https://whiteintel.dev/api/public/dossier/775984fc-d9a0-5688-85b2-535bea3c0d2f
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Paņkevičs Igors

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/775984fc-d9a0-5688-85b2-535bea3c0d2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/775984fc-d9a0-5688-85b2-535bea3c0d2f  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "CCF Baltija"** (chair of board) — https://whiteintel.dev/entity/47b1c488-fb4f-5675-b5e1-1393fe25655b
- **SIA "IP Holding"** (board member) — https://whiteintel.dev/entity/30654631-534f-58fb-ad4e-9cd5f51ed051
- **Sabiedrība ar ierobežotu atbildību "ALIKO CONSULTING"** (board member) — https://whiteintel.dev/entity/2c1e64be-1fea-5b00-a77a-8196b4df29cb
- **SIA "BB Brands"** (board member) — https://whiteintel.dev/entity/383b7ac8-ee51-55db-8750-cc6d552cc494
- **SIA "LEFM"** (board member) — https://whiteintel.dev/entity/1b068199-34fb-52d1-86a2-4e90516a2ec0
- **Retailer SIA** (board member) — https://whiteintel.dev/entity/3d6bf633-561e-5281-88d1-8e9fdd60dff0
- **Sabiedrība ar ierobežotu atbildību "ALIKO CONSULTING"** (member) — https://whiteintel.dev/entity/2c1e64be-1fea-5b00-a77a-8196b4df29cb
- **SIA "BB Brands"** (member) — https://whiteintel.dev/entity/383b7ac8-ee51-55db-8750-cc6d552cc494
- **SIA "LEFM"** (member) — https://whiteintel.dev/entity/1b068199-34fb-52d1-86a2-4e90516a2ec0

## 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 **Paņkevičs Igors** — https://whiteintel.dev/entity/775984fc-d9a0-5688-85b2-535bea3c0d2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paņkevičs Igors**. Human view: https://whiteintel.dev/entity/775984fc-d9a0-5688-85b2-535bea3c0d2f · Structured JSON: https://whiteintel.dev/api/public/dossier/775984fc-d9a0-5688-85b2-535bea3c0d2f._

_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"._