---
title: "Ivo Afanasjevs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cb3bc93-6f7e-5ace-907a-a954c59ea1bf
json: https://whiteintel.dev/api/public/dossier/7cb3bc93-6f7e-5ace-907a-a954c59ea1bf
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Ivo Afanasjevs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/7cb3bc93-6f7e-5ace-907a-a954c59ea1bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cb3bc93-6f7e-5ace-907a-a954c59ea1bf  

## Ownership & control

### Holdings / subsidiaries

- **PS RGM** (beneficial owner) — https://whiteintel.dev/entity/af0dff73-8e47-57a7-bd0f-e09d20593149
- **PS PMBALTEX** (beneficial owner) — https://whiteintel.dev/entity/01ec6fe8-1896-5337-a424-99d6e091c0d3
- **SIA "PMCI"** (beneficial owner) — https://whiteintel.dev/entity/d542ab4e-714e-5960-bb4b-2f0f9bcbe6d3

## 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 **Ivo Afanasjevs** — https://whiteintel.dev/entity/7cb3bc93-6f7e-5ace-907a-a954c59ea1bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ivo Afanasjevs**. Human view: https://whiteintel.dev/entity/7cb3bc93-6f7e-5ace-907a-a954c59ea1bf · Structured JSON: https://whiteintel.dev/api/public/dossier/7cb3bc93-6f7e-5ace-907a-a954c59ea1bf._

_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"._