---
title: "Ponomarjovs Sergejs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a181e1d1-a83e-57ec-adff-d6b9511108e8
json: https://whiteintel.dev/api/public/dossier/a181e1d1-a83e-57ec-adff-d6b9511108e8
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Ponomarjovs Sergejs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/a181e1d1-a83e-57ec-adff-d6b9511108e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a181e1d1-a83e-57ec-adff-d6b9511108e8  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "SPC Partners"** (board member) — https://whiteintel.dev/entity/80754601-a2f3-50d1-b920-ad543c82b8fe
- **Sabiedrība ar ierobežotu atbildību "K.V."** (board member) — https://whiteintel.dev/entity/6d1b1890-6d3a-58ad-a55a-df0842fcf529
- **Sabiedrība ar ierobežotu atbildību "SPC Partners"** (member) — https://whiteintel.dev/entity/80754601-a2f3-50d1-b920-ad543c82b8fe
- **Sabiedrība ar ierobežotu atbildību "K.V."** (member) — https://whiteintel.dev/entity/6d1b1890-6d3a-58ad-a55a-df0842fcf529
- **SIA "Albert Cliff"** (member) — https://whiteintel.dev/entity/fb7aacd2-10c9-58ad-b16f-adac98716018

## 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 **Ponomarjovs Sergejs** — https://whiteintel.dev/entity/a181e1d1-a83e-57ec-adff-d6b9511108e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ponomarjovs Sergejs**. Human view: https://whiteintel.dev/entity/a181e1d1-a83e-57ec-adff-d6b9511108e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a181e1d1-a83e-57ec-adff-d6b9511108e8._

_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"._