---
title: "Mihails Hahaļevs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/994902d3-e4e6-5491-8fbd-6c5bdc72356f
json: https://whiteintel.dev/api/public/dossier/994902d3-e4e6-5491-8fbd-6c5bdc72356f
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Mihails Hahaļevs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/994902d3-e4e6-5491-8fbd-6c5bdc72356f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/994902d3-e4e6-5491-8fbd-6c5bdc72356f  

## Ownership & control

### Holdings / subsidiaries

- **SIA "Performica"** (beneficial owner) — https://whiteintel.dev/entity/3779466c-71e5-503b-b33c-cf72629a8913
- **Sabiedrība ar ierobežotu atbildību "TLKS"** (beneficial owner) — https://whiteintel.dev/entity/653d2bc7-7719-5d32-a9ab-d4a38ac76fdf
- **SIA "Celtniecības Kvalitātes Aģentūra (CKA)"** (beneficial owner) — https://whiteintel.dev/entity/173fd9a7-cc49-53f4-a068-7dbbfa64deb9
- **SIA "MH MANAGEMENT"** (beneficial owner) — https://whiteintel.dev/entity/648486de-7c8c-510e-b944-82b855800b05

## 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 **Mihails Hahaļevs** — https://whiteintel.dev/entity/994902d3-e4e6-5491-8fbd-6c5bdc72356f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mihails Hahaļevs**. Human view: https://whiteintel.dev/entity/994902d3-e4e6-5491-8fbd-6c5bdc72356f · Structured JSON: https://whiteintel.dev/api/public/dossier/994902d3-e4e6-5491-8fbd-6c5bdc72356f._

_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"._