---
title: "Mikhalev Emin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95db707b-215f-5863-9848-e2551f0732cc
json: https://whiteintel.dev/api/public/dossier/95db707b-215f-5863-9848-e2551f0732cc
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Mikhalev Emin

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/95db707b-215f-5863-9848-e2551f0732cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95db707b-215f-5863-9848-e2551f0732cc  

## Ownership & control

### Holdings / subsidiaries

- **SIA "DPM Holding"** (board member) — https://whiteintel.dev/entity/f90a4bdf-e02d-500d-af78-fba43c5969da
- **TALES SIA** (board member) — https://whiteintel.dev/entity/f6d2c593-d77b-55ab-b658-1cb06d5bd6cb
- **SIA "DPM Holding"** (member) — https://whiteintel.dev/entity/f90a4bdf-e02d-500d-af78-fba43c5969da
- **TALES SIA** (member) — https://whiteintel.dev/entity/f6d2c593-d77b-55ab-b658-1cb06d5bd6cb

## 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 **Mikhalev Emin** — https://whiteintel.dev/entity/95db707b-215f-5863-9848-e2551f0732cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mikhalev Emin**. Human view: https://whiteintel.dev/entity/95db707b-215f-5863-9848-e2551f0732cc · Structured JSON: https://whiteintel.dev/api/public/dossier/95db707b-215f-5863-9848-e2551f0732cc._

_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"._