---
title: "Lainis Kamaldiņš — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7dfd466c-68f6-522c-ae85-73e3c66ec0ac
json: https://whiteintel.dev/api/public/dossier/7dfd466c-68f6-522c-ae85-73e3c66ec0ac
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Lainis Kamaldiņš

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/7dfd466c-68f6-522c-ae85-73e3c66ec0ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7dfd466c-68f6-522c-ae85-73e3c66ec0ac  

## Ownership & control

### Holdings / subsidiaries

- **"MUNI" SIA** (beneficial owner) — https://whiteintel.dev/entity/fe038435-575e-529e-939f-f36982bdc46d
- **SIA "Riests"** (beneficial owner) — https://whiteintel.dev/entity/173f2bae-b156-5ac9-8c2f-cf3232060789
- **ALI ENGINEERING SIA** (beneficial owner) — https://whiteintel.dev/entity/9ed384fe-3143-5a8f-afbf-438666c781a4
- **SIA ALI MARKETING** (beneficial owner) — https://whiteintel.dev/entity/0d3ca069-b11d-577f-81ca-b1a7bdefac95

## 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/3f136246-dbc3-46f5-a9c2-4f290dc14983)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4f64fd18-5d85-5fbe-9e41-e68d8bae3be3)

## 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 **Lainis Kamaldiņš** — https://whiteintel.dev/entity/7dfd466c-68f6-522c-ae85-73e3c66ec0ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lainis Kamaldiņš**. Human view: https://whiteintel.dev/entity/7dfd466c-68f6-522c-ae85-73e3c66ec0ac · Structured JSON: https://whiteintel.dev/api/public/dossier/7dfd466c-68f6-522c-ae85-73e3c66ec0ac._

_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"._