---
title: "Maksims Meļņikovs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e5a1ca5-082a-55a4-a35b-4c601d2418c3
json: https://whiteintel.dev/api/public/dossier/9e5a1ca5-082a-55a4-a35b-4c601d2418c3
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Maksims Meļņikovs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/9e5a1ca5-082a-55a4-a35b-4c601d2418c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e5a1ca5-082a-55a4-a35b-4c601d2418c3  

## Ownership & control

### Holdings / subsidiaries

- **SIA "Dzīvokļu fonds"** (beneficial owner) — https://whiteintel.dev/entity/bc223742-ce1a-57b5-be8e-5780d329cc45
- **Sabiedrība ar ierobežotu atbildību "Census Ko"** (beneficial owner) — https://whiteintel.dev/entity/c4bc8db2-7f82-571b-91f9-72d48f35775e
- **SIA "Just Fiesta"** (beneficial owner) — https://whiteintel.dev/entity/ba0b357e-996e-596e-96f4-7413bc8e0c92
- **SIA "OptiServiss"** (beneficial owner) — https://whiteintel.dev/entity/e05591dc-b4a0-5eda-929e-c7b8e9d28f1f

## 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 **Maksims Meļņikovs** — https://whiteintel.dev/entity/9e5a1ca5-082a-55a4-a35b-4c601d2418c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maksims Meļņikovs**. Human view: https://whiteintel.dev/entity/9e5a1ca5-082a-55a4-a35b-4c601d2418c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e5a1ca5-082a-55a4-a35b-4c601d2418c3._

_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"._