---
title: "Šnejersons Pāvels — Ownership Dossier"
canonical: https://whiteintel.dev/entity/890761cc-c027-554b-9e42-51c4a4ebf824
json: https://whiteintel.dev/api/public/dossier/890761cc-c027-554b-9e42-51c4a4ebf824
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Šnejersons Pāvels

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/890761cc-c027-554b-9e42-51c4a4ebf824  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/890761cc-c027-554b-9e42-51c4a4ebf824  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Core Management"** (board member) — https://whiteintel.dev/entity/14338402-65b0-509b-8faa-91fe4b96139d
- **Sabiedrība ar ierobežotu atbildību "Capitalia Korporatīvās Finanses"** (board member) — https://whiteintel.dev/entity/c1bbb48c-24de-54d2-acd5-362dd8536cfa
- **SIA "CH1"** (board member) — https://whiteintel.dev/entity/670bdae1-dd3c-57b6-b093-1688ff39124f
- **SIA Capitalia Fund Management AIFP** (board member) — https://whiteintel.dev/entity/b5e0d526-9775-5fe2-bddb-d38365ce853e
- **Sabiedrība ar ierobežotu atbildību "Capitalia Korporatīvās Finanses"** (member) — https://whiteintel.dev/entity/c1bbb48c-24de-54d2-acd5-362dd8536cfa
- **Sabiedrība ar ierobežotu atbildību "Core Management"** (member) — https://whiteintel.dev/entity/14338402-65b0-509b-8faa-91fe4b96139d
- **SIA "CH1"** (member) — https://whiteintel.dev/entity/670bdae1-dd3c-57b6-b093-1688ff39124f

## 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 **Šnejersons Pāvels** — https://whiteintel.dev/entity/890761cc-c027-554b-9e42-51c4a4ebf824 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Šnejersons Pāvels**. Human view: https://whiteintel.dev/entity/890761cc-c027-554b-9e42-51c4a4ebf824 · Structured JSON: https://whiteintel.dev/api/public/dossier/890761cc-c027-554b-9e42-51c4a4ebf824._

_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"._