---
title: "Ēriks Pucens — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a5a238f-9562-5147-9b56-c8a94af259d5
json: https://whiteintel.dev/api/public/dossier/7a5a238f-9562-5147-9b56-c8a94af259d5
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Ēriks Pucens

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/7a5a238f-9562-5147-9b56-c8a94af259d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a5a238f-9562-5147-9b56-c8a94af259d5  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Kalna Rinkas"** (beneficial owner) — https://whiteintel.dev/entity/f48e0400-7634-5f2e-b1e9-aad5cbf451e9
- **SIA "ENERGY GREEN EU"** (beneficial owner) — https://whiteintel.dev/entity/7560301a-2cc8-50d5-83d4-a4c8ad32af7b
- **SIA Bandava Energy** (beneficial owner) — https://whiteintel.dev/entity/46325429-6307-51c9-acba-3c7bb2fee35e

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8e5c5804-293a-5b15-a53f-f7de12b06e14)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f888fb0e-397c-4c12-b892-f4ffdfa94678)

## 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 **Ēriks Pucens** — https://whiteintel.dev/entity/7a5a238f-9562-5147-9b56-c8a94af259d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ēriks Pucens**. Human view: https://whiteintel.dev/entity/7a5a238f-9562-5147-9b56-c8a94af259d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a5a238f-9562-5147-9b56-c8a94af259d5._

_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"._