---
title: "Tiščenko Ivans — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1d85206-4e09-57b5-b329-1a7d8f80bc8d
json: https://whiteintel.dev/api/public/dossier/a1d85206-4e09-57b5-b329-1a7d8f80bc8d
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Tiščenko Ivans

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/a1d85206-4e09-57b5-b329-1a7d8f80bc8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1d85206-4e09-57b5-b329-1a7d8f80bc8d  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "WESS Motors īpašumi"** (board member) — https://whiteintel.dev/entity/b25f2074-1a47-5a33-b254-58a96361eeba
- **SIA "BNX"** (board member) — https://whiteintel.dev/entity/3d12c5c6-0951-51c0-9279-39de30fd58e6
- **Biznesa fonds** (executive board) — https://whiteintel.dev/entity/6da0e207-4fea-5c0b-a6e5-5d43094ae6b4
- **Baltic Numismatic Fund** (executive board) — https://whiteintel.dev/entity/253bfe2c-4deb-5cf6-8bd2-e2c5783f1446
- **Akciju sabiedrība "WESS"** (chair of board) — https://whiteintel.dev/entity/275544d0-e423-5473-a0aa-e245e9ee01d2
- **Akciju sabiedrība "WESS Motors"** (chair of board) — https://whiteintel.dev/entity/25f78e7d-abeb-580a-971e-d31a35ce6191
- **Akciju sabiedrība "WESS CONSULTING"** (board member) — https://whiteintel.dev/entity/5bb8b16e-14a3-5b61-a52d-1fcff3dc07f7
- **SIA "MMKD"** (board member) — https://whiteintel.dev/entity/cae156cc-cf99-54ef-9079-26b9cadd58e6
- **WESS Mobility SIA** (board member) — https://whiteintel.dev/entity/dfdaed69-1015-517a-9322-5e0c3b828ea1
- **Akciju sabiedrība "WESS CAPITALS"** (chair of board) — https://whiteintel.dev/entity/b4017716-ab32-5eeb-a178-3e2e579d7851
- **Akciju sabiedrība "WESS INVESTĪCIJAS"** (chair of board) — https://whiteintel.dev/entity/a9f60dd9-5088-5f40-9397-14e31d3410fd
- **AS "WESS Car Rent"** (chair of board) — https://whiteintel.dev/entity/e0baddcb-46ae-5fc2-bd87-dcfa46fdedc7

…and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Tiščenko Ivans** — https://whiteintel.dev/entity/a1d85206-4e09-57b5-b329-1a7d8f80bc8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tiščenko Ivans**. Human view: https://whiteintel.dev/entity/a1d85206-4e09-57b5-b329-1a7d8f80bc8d · Structured JSON: https://whiteintel.dev/api/public/dossier/a1d85206-4e09-57b5-b329-1a7d8f80bc8d._

_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"._