---
title: "Ivakhno Sergey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b754d14-3109-5b52-9d61-aa3962bf1990
json: https://whiteintel.dev/api/public/dossier/9b754d14-3109-5b52-9d61-aa3962bf1990
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Ivakhno Sergey

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/9b754d14-3109-5b52-9d61-aa3962bf1990  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b754d14-3109-5b52-9d61-aa3962bf1990  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "JĒKABA IELAS NAMS"** (board member) — https://whiteintel.dev/entity/dcb71b95-84b9-5ab8-bcb4-75a367468a13
- **SIA "Grandlion RE"** (board member) — https://whiteintel.dev/entity/bdd6efe6-b425-5217-a5b3-a7234859171f
- **Sabiedrība ar ierobežotu atbildību "Gulf RE"** (board member) — https://whiteintel.dev/entity/b137c80b-61f5-56b2-ae2f-dfc4360f1048
- **SIA "Grandlion RE"** (member) — https://whiteintel.dev/entity/bdd6efe6-b425-5217-a5b3-a7234859171f

## 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 **Ivakhno Sergey** — https://whiteintel.dev/entity/9b754d14-3109-5b52-9d61-aa3962bf1990 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ivakhno Sergey**. Human view: https://whiteintel.dev/entity/9b754d14-3109-5b52-9d61-aa3962bf1990 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b754d14-3109-5b52-9d61-aa3962bf1990._

_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"._