---
title: "Popovs Dmitrijs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/777b4eb0-6ace-59a9-bc4d-ca7cbdd01c19
json: https://whiteintel.dev/api/public/dossier/777b4eb0-6ace-59a9-bc4d-ca7cbdd01c19
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Popovs Dmitrijs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/777b4eb0-6ace-59a9-bc4d-ca7cbdd01c19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/777b4eb0-6ace-59a9-bc4d-ca7cbdd01c19  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "DEMETRA 432"** (board member) — https://whiteintel.dev/entity/a0e8ba0e-0414-5665-8c6a-7bef018ad3ce
- **Sabiedrība ar ierobežotu atbildību "Amalfeja"** (chair of board) — https://whiteintel.dev/entity/92e0b85a-3f72-5df1-9c62-fe0858d9db16
- **Sabiedrība ar ierobežotu atbildību "DEMETRA 432"** (member) — https://whiteintel.dev/entity/a0e8ba0e-0414-5665-8c6a-7bef018ad3ce
- **Sabiedrība ar ierobežotu atbildību "Amalfeja"** (member) — https://whiteintel.dev/entity/92e0b85a-3f72-5df1-9c62-fe0858d9db16

## 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 **Popovs Dmitrijs** — https://whiteintel.dev/entity/777b4eb0-6ace-59a9-bc4d-ca7cbdd01c19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Popovs Dmitrijs**. Human view: https://whiteintel.dev/entity/777b4eb0-6ace-59a9-bc4d-ca7cbdd01c19 · Structured JSON: https://whiteintel.dev/api/public/dossier/777b4eb0-6ace-59a9-bc4d-ca7cbdd01c19._

_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"._