---
title: "Igors Meļņikovs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9378b2bb-3ed3-5566-8e57-0888f4946edd
json: https://whiteintel.dev/api/public/dossier/9378b2bb-3ed3-5566-8e57-0888f4946edd
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Igors Meļņikovs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/9378b2bb-3ed3-5566-8e57-0888f4946edd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9378b2bb-3ed3-5566-8e57-0888f4946edd  

## Ownership & control

### Holdings / subsidiaries

- **Politisko partiju apvienība "Saskaņas Centrs"** (beneficial owner) — https://whiteintel.dev/entity/137193f0-bf41-5854-a342-2f768a2642e4

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/01b59f9a-925f-4f7e-bc56-73339e4a8c79)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7d0b1d0b-27d8-5989-8aba-cb1b3a15dcd7)

## 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 **Igors Meļņikovs** — https://whiteintel.dev/entity/9378b2bb-3ed3-5566-8e57-0888f4946edd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Igors Meļņikovs**. Human view: https://whiteintel.dev/entity/9378b2bb-3ed3-5566-8e57-0888f4946edd · Structured JSON: https://whiteintel.dev/api/public/dossier/9378b2bb-3ed3-5566-8e57-0888f4946edd._

_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"._