---
title: "Dmitrijs Pupčenoks — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ea89d2d-5eed-5f75-83cd-cf87d8b61912
json: https://whiteintel.dev/api/public/dossier/8ea89d2d-5eed-5f75-83cd-cf87d8b61912
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Dmitrijs Pupčenoks

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/8ea89d2d-5eed-5f75-83cd-cf87d8b61912  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ea89d2d-5eed-5f75-83cd-cf87d8b61912  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "ILOTA PLUS"** (beneficial owner) — https://whiteintel.dev/entity/fab199b2-d6ff-5d5a-9688-45e5db10f9a0
- **SIA "DIP Invest"** (beneficial owner) — https://whiteintel.dev/entity/1e828c3d-e231-5ac3-8673-e68b6d5c2a6a
- **SIA "VIVA Invest"** (beneficial owner) — https://whiteintel.dev/entity/724238be-eb8e-5bc7-baa0-6c8b080a2e30
- **SIA "VALENTINA INVEST"** (beneficial owner) — https://whiteintel.dev/entity/20c56082-6124-5e64-a371-68f2c1c43088
- **SIA "Pinflorist"** (beneficial owner) — https://whiteintel.dev/entity/72e1124a-5ca0-5558-98fb-f22475bb76b8
- **SIA "MEGA INVEST"** (beneficial owner) — https://whiteintel.dev/entity/ed27e75e-5e65-5434-a3b9-482efaac8e29

## 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 **Dmitrijs Pupčenoks** — https://whiteintel.dev/entity/8ea89d2d-5eed-5f75-83cd-cf87d8b61912 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitrijs Pupčenoks**. Human view: https://whiteintel.dev/entity/8ea89d2d-5eed-5f75-83cd-cf87d8b61912 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ea89d2d-5eed-5f75-83cd-cf87d8b61912._

_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"._