---
title: "Sinagins Iļja — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9db908c3-10dd-591f-a063-eb5137f9ef96
json: https://whiteintel.dev/api/public/dossier/9db908c3-10dd-591f-a063-eb5137f9ef96
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sinagins Iļja

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/9db908c3-10dd-591f-a063-eb5137f9ef96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9db908c3-10dd-591f-a063-eb5137f9ef96  

## Ownership & control

### Holdings / subsidiaries

- **IKŠĶILE VELO** (executive body) — https://whiteintel.dev/entity/6d8333d1-cdd2-515e-8781-228a654df339
- **IK Iļja Sinagins** (officer) — https://whiteintel.dev/entity/1a4f4fa4-0d5d-5559-87b4-a73db22c56fd

## 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 **Sinagins Iļja** — https://whiteintel.dev/entity/9db908c3-10dd-591f-a063-eb5137f9ef96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sinagins Iļja**. Human view: https://whiteintel.dev/entity/9db908c3-10dd-591f-a063-eb5137f9ef96 · Structured JSON: https://whiteintel.dev/api/public/dossier/9db908c3-10dd-591f-a063-eb5137f9ef96._

_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"._