---
title: "Marks Krupņiks — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fbf8ef8-b108-551b-9602-c1c2fffaeed7
json: https://whiteintel.dev/api/public/dossier/8fbf8ef8-b108-551b-9602-c1c2fffaeed7
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Marks Krupņiks

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/8fbf8ef8-b108-551b-9602-c1c2fffaeed7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fbf8ef8-b108-551b-9602-c1c2fffaeed7  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "WASHBOX"** (beneficial owner) — https://whiteintel.dev/entity/3dc56e84-474f-5dd1-92c6-2e8091b40972
- **Sabiedrība ar ierobežotu atbildību "PĒTERPARKS"** (beneficial owner) — https://whiteintel.dev/entity/4dd2ac2e-68ca-5f6e-b212-c792c61c2cf0
- **Sabiedrība ar ierobežotu atbildību "Lavatio"** (beneficial owner) — https://whiteintel.dev/entity/1a57e7cf-f258-55c0-83c6-13d79609e85a
- **Sabiedrība ar ierobežotu atbildību "Clean Baltic"** (beneficial owner) — https://whiteintel.dev/entity/5532247e-a81a-505a-8362-4cd7c7252181
- **Sabiedrība ar ierobežotu atbildību "LUX CAR"** (beneficial owner) — https://whiteintel.dev/entity/04e4abcf-c132-5d6d-b659-31ebe4e852e7

## 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 **Marks Krupņiks** — https://whiteintel.dev/entity/8fbf8ef8-b108-551b-9602-c1c2fffaeed7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marks Krupņiks**. Human view: https://whiteintel.dev/entity/8fbf8ef8-b108-551b-9602-c1c2fffaeed7 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fbf8ef8-b108-551b-9602-c1c2fffaeed7._

_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"._