---
title: "Iļja Mogers — Ownership Dossier"
canonical: https://whiteintel.dev/entity/932c9d18-d4cc-57bf-822d-eecba5ac7ff9
json: https://whiteintel.dev/api/public/dossier/932c9d18-d4cc-57bf-822d-eecba5ac7ff9
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Iļja Mogers

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/932c9d18-d4cc-57bf-822d-eecba5ac7ff9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/932c9d18-d4cc-57bf-822d-eecba5ac7ff9  

## Ownership & control

### Holdings / subsidiaries

- **SIA Ražošanas komercfirma "M2"** (beneficial owner) — https://whiteintel.dev/entity/4f1036c2-70bc-55bd-b48f-0df2e2e04840
- **SIA "Hidrobūvserviss"** (beneficial owner) — https://whiteintel.dev/entity/d6a92c41-e3a5-59c8-8df1-ae1c0099c185
- **Sabiedrība ar ierobežotu atbildību "BK līnija"** (beneficial owner) — https://whiteintel.dev/entity/1b4504fa-c993-5015-b739-a407d3813020
- **Sabiedrība ar ierobežotu atbildību "Gantz 7"** (beneficial owner) — https://whiteintel.dev/entity/5f56d8a9-f226-50d9-8ba7-44ba193866cf
- **Sabiedrība ar ierobežotu atbildību "Gantz 21"** (beneficial owner) — https://whiteintel.dev/entity/7d1711e1-7f0d-5772-b883-a32cbcaffa25
- **Sabiedrība ar ierobežotu atbildību "LK Hub"** (beneficial owner) — https://whiteintel.dev/entity/70710f52-2d5e-5cf2-9aa5-e214fdcadcbc
- **SIA Hidrobūvniecība** (beneficial owner) — https://whiteintel.dev/entity/3dce8276-b03c-5140-a543-a8a70c4d0f46
- **Sabiedrība ar ierobežotu atbildību "Osta "Lejasvoleri""** (beneficial owner) — https://whiteintel.dev/entity/2f215d80-1e62-584d-a969-7f76ae03f50b
- **Sabiedrība ar ierobežotu atbildību "Voleri Investments"** (beneficial owner) — https://whiteintel.dev/entity/cd09179e-2f25-50d0-a95e-ff5f7e98eec8
- **AS LLK Holdings** (beneficial owner) — https://whiteintel.dev/entity/81b48336-eb6c-5778-ba8e-5e1c38a3c9f3
- **Sabiedrība ar ierobežotu atbildību "Lielupes Kuģniecība"** (beneficial owner) — https://whiteintel.dev/entity/ae3a1b30-d1e7-589d-b553-018ae1abf9e4

## 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 **Iļja Mogers** — https://whiteintel.dev/entity/932c9d18-d4cc-57bf-822d-eecba5ac7ff9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Iļja Mogers**. Human view: https://whiteintel.dev/entity/932c9d18-d4cc-57bf-822d-eecba5ac7ff9 · Structured JSON: https://whiteintel.dev/api/public/dossier/932c9d18-d4cc-57bf-822d-eecba5ac7ff9._

_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"._