---
title: "Genadijs Panferovs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a47edcb4-9043-50ed-9816-2d4b0fe3735d
json: https://whiteintel.dev/api/public/dossier/a47edcb4-9043-50ed-9816-2d4b0fe3735d
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Genadijs Panferovs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/a47edcb4-9043-50ed-9816-2d4b0fe3735d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a47edcb4-9043-50ed-9816-2d4b0fe3735d  

## Ownership & control

### Holdings / subsidiaries

- **SIA "GPH"** (beneficial owner) — https://whiteintel.dev/entity/13d9f00c-7ede-5416-9167-2d3d259abf3a
- **Sabiedrība ar ierobežotu atbildību "E.Tauriņš un Partneri"** (beneficial owner) — https://whiteintel.dev/entity/47d862ae-951a-5687-bfef-a61614fe134e

## 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 **Genadijs Panferovs** — https://whiteintel.dev/entity/a47edcb4-9043-50ed-9816-2d4b0fe3735d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Genadijs Panferovs**. Human view: https://whiteintel.dev/entity/a47edcb4-9043-50ed-9816-2d4b0fe3735d · Structured JSON: https://whiteintel.dev/api/public/dossier/a47edcb4-9043-50ed-9816-2d4b0fe3735d._

_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"._