---
title: "Eduards Slobins — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fcf6b7b-7e05-5207-a0bb-b73a7a8f191d
json: https://whiteintel.dev/api/public/dossier/7fcf6b7b-7e05-5207-a0bb-b73a7a8f191d
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Eduards Slobins

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/7fcf6b7b-7e05-5207-a0bb-b73a7a8f191d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fcf6b7b-7e05-5207-a0bb-b73a7a8f191d  

## Ownership & control

### Holdings / subsidiaries

- **SIA "Transports Nomai"** (beneficial owner) — https://whiteintel.dev/entity/eea9ce55-9a83-5b39-8bfe-11bb64167317
- **Sabiedrība ar ierobežotu atbildību "OPTIMODALS BALTIJA"** (beneficial owner) — https://whiteintel.dev/entity/cfffb328-8bdb-5ba4-88a4-cdd9cfb154df
- **Sabiedrība ar ierobežotu atbildību "ZELTA JUMTS"** (beneficial owner) — https://whiteintel.dev/entity/6afe20ca-6ef2-50c9-965e-4ad091242035

## 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 **Eduards Slobins** — https://whiteintel.dev/entity/7fcf6b7b-7e05-5207-a0bb-b73a7a8f191d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eduards Slobins**. Human view: https://whiteintel.dev/entity/7fcf6b7b-7e05-5207-a0bb-b73a7a8f191d · Structured JSON: https://whiteintel.dev/api/public/dossier/7fcf6b7b-7e05-5207-a0bb-b73a7a8f191d._

_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"._