---
title: "AS "RIVERSIDE PROPERTIES" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a58b9d3a-7f18-5ec1-a9fd-e6b4bbf1e64d
json: https://whiteintel.dev/api/public/dossier/a58b9d3a-7f18-5ec1-a9fd-e6b4bbf1e64d
identifier: lv-regcode:40003017988
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# AS "RIVERSIDE PROPERTIES"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003017988`  
**Canonical dossier:** https://whiteintel.dev/entity/a58b9d3a-7f18-5ec1-a9fd-e6b4bbf1e64d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a58b9d3a-7f18-5ec1-a9fd-e6b4bbf1e64d  

## Registry profile

- **Legal form:** `Akciju sabiedrība`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Brezins Jānis** (shareholder) — https://whiteintel.dev/entity/5e573c9a-aaa4-5d2d-abb6-36c4b711cb0e
- **Klemers Artis** (shareholder) — https://whiteintel.dev/entity/c2baf1f0-3f17-5ea7-8a30-8f7d8f731ecb
- **Balode Monta** (shareholder) — https://whiteintel.dev/entity/34d67185-e160-5864-97fb-ab383ac20cb3
- **Laškovs Andrejs** (shareholder) — https://whiteintel.dev/entity/27e3e24b-45c0-5280-958e-9ea339995395
- **Fjodorovs Jevgenijs** (shareholder) — https://whiteintel.dev/entity/9667fee8-40cf-5f01-9a93-a306bdc214e6
- **Truntiks Ivars** (shareholder) — https://whiteintel.dev/entity/d3266a82-4730-55b8-abb1-833ac1bd7b11
- **Straņķis Ilvars** (shareholder) — https://whiteintel.dev/entity/838f2d2a-a97a-538b-83f6-3bb393c53920
- **Dzelzkalējs Artis** (shareholder) — https://whiteintel.dev/entity/ef7e4c16-428c-5d7a-a3d7-5f482a3484e9
- **Dimitrijevs Andris** (shareholder) — https://whiteintel.dev/entity/6981dc98-4a40-5a49-bbf9-2854700a6083
- **Zemežs Raivo** (shareholder) — https://whiteintel.dev/entity/6360f41c-a751-5992-9542-988062fe7d43
- **Strēlnieks Juris** (shareholder) — https://whiteintel.dev/entity/1c10ca0e-a371-55b3-bab9-e519caf35c9c
- **Duge Kaspars** (shareholder) — https://whiteintel.dev/entity/3a169b89-4309-57f5-96bb-f9622e53710e
- **Vinters Jānis** (shareholder) — https://whiteintel.dev/entity/440309ce-0d1d-5596-acce-6c131635731b
- **Kuzmins Vitālijs** (shareholder) — https://whiteintel.dev/entity/f046e437-05dd-5bd4-9f05-c9893cf924ba
- **Zvejnieks Egīls** (shareholder) — https://whiteintel.dev/entity/44eb97e6-5526-53c6-8483-c187da873e55
- **Buse Indra** (shareholder) — https://whiteintel.dev/entity/d4f5e6b6-971a-5798-858b-500e34cae516
- **Mālkalne Ināra** (shareholder) — https://whiteintel.dev/entity/26fd647f-f092-5a2b-b8c1-f57ab993d462
- **Nasirs Pēteris** (shareholder) — https://whiteintel.dev/entity/b279884a-81db-570a-8504-caa49da7cd25
- **Pūce Alla** (shareholder) — https://whiteintel.dev/entity/e8e8f4a9-5e1a-5198-af30-334463307d4d
- **Stūre Līga** (shareholder) — https://whiteintel.dev/entity/00d1f7db-f159-5f30-b030-87bd4fffa2e4
- **Landorfa Guna** (shareholder) — https://whiteintel.dev/entity/dbfa7de5-7920-5073-99e4-80f29150245d
- **Vangalis Uldis** (shareholder) — https://whiteintel.dev/entity/bfa60284-848d-5362-bd6a-67b1c1b0b6b2
- **Vestmanis Artūrs** (shareholder) — https://whiteintel.dev/entity/fc3d4ed3-c908-59b3-8eed-e5de74b5aa30
- **Vestmane Ina** (shareholder) — https://whiteintel.dev/entity/6cf76dc0-8ddd-50ce-8e9c-dea1ecb26637
- **Bartuševics Almands** (shareholder) — https://whiteintel.dev/entity/7b0cf18e-991e-5c26-a616-fe61896b4a54
- **Purmale Ingrīda** (shareholder) — https://whiteintel.dev/entity/90d0a93b-89fd-5616-8231-f26ffdaa4e93
- **Greiselis Kaspars** (shareholder) — https://whiteintel.dev/entity/2388edc9-9e2c-537e-b832-62e84ce664d3
- **Bruss Valters** (shareholder) — https://whiteintel.dev/entity/4c62f87b-4c03-5795-a2f9-0941db24c006
- **Iļiucs Stepans** (shareholder) — https://whiteintel.dev/entity/24363ef4-6ed7-5c54-8ae5-ba346e334e29
- **Plucis Aldis** (shareholder) — https://whiteintel.dev/entity/74936430-840b-51ac-97a2-26b47ae5250f
- **Vangals Egils** (shareholder) — https://whiteintel.dev/entity/62d86f6b-5dc1-509f-8765-2f6bca17bdf3
- **Lielais Gunārs** (shareholder) — https://whiteintel.dev/entity/77dd3a4b-0e2c-525c-81cf-a7e94b0ed067
- **Vazdiķe Daina** (shareholder) — https://whiteintel.dev/entity/71475de0-91d9-59a2-8bf2-e9b458a701b7
- **Feldmanis Ilmārs** (shareholder) — https://whiteintel.dev/entity/7b876928-ca50-5944-a245-88091c8a1e51
- **Klemere Gunita** (shareholder) — https://whiteintel.dev/entity/5817475d-a292-55fa-9f80-61146d2b661b
- **Vaļko Sergejs** (shareholder) — https://whiteintel.dev/entity/f7146230-ae1c-586c-a7c7-aca06ace1a95
- **Šafare Andra** (shareholder) — https://whiteintel.dev/entity/4c52b07b-1f10-5554-b14b-10ea1627d4c1
- **Opmanis Modris** (shareholder) — https://whiteintel.dev/entity/bef0d392-67b3-5e02-adfa-8ce804388813
- **Opmane Baiba Benita** (shareholder) — https://whiteintel.dev/entity/50059b5f-399f-5b84-9126-fccc1d574162
- **Rumbausks Raimonds** (shareholder) — https://whiteintel.dev/entity/9edc627d-b996-5688-bc07-a2d950c8a226
- **Caune Uldis** (shareholder) — https://whiteintel.dev/entity/10472013-19c1-54a2-9624-8de639a47948
- **Grickevičs Alvils** (shareholder) — https://whiteintel.dev/entity/ddf7c0b4-18ac-5858-8b28-9cc7fe30db08
- **Deģe-Groskopa Irita** (shareholder) — https://whiteintel.dev/entity/a0080a5f-9419-5527-b989-4f04aac0908f
- **Grigonis Edgars** (shareholder) — https://whiteintel.dev/entity/c9fd9c7f-7462-572d-9b46-27b450cc676c
- **Kalvišs Andrejs** (shareholder) — https://whiteintel.dev/entity/278791eb-3b3f-57ff-af41-267d59e0cf80
- **Štāle Zane** (shareholder) — https://whiteintel.dev/entity/3e3d37f9-c0fa-5a14-86a8-dacb0d76fcd8
- **Leine Danuta** (shareholder) — https://whiteintel.dev/entity/5ccb1a48-d066-517b-8c64-3cca9fc86cfc
- **Siliņa Gunta** (shareholder) — https://whiteintel.dev/entity/e7427f92-d901-56bb-a0d8-4fab6883a132
- **Siliņš Arnis** (shareholder) — https://whiteintel.dev/entity/a27109c2-df6a-5333-bac5-42aa3c7c9cbe
- **Rijkuris Uldis** (shareholder) — https://whiteintel.dev/entity/52640083-43ed-5c63-8acf-21d739de44a0
- **Kaufmanis Persijs** (shareholder) — https://whiteintel.dev/entity/664ec09b-fc8c-51dc-a4a9-6f52c5f368d4
- **Vīksne Dainis** (shareholder) — https://whiteintel.dev/entity/8ed5fe65-2515-525c-9f52-70bd37f0a8dc
- **Zizberga Diana** (shareholder) — https://whiteintel.dev/entity/3cb1b72a-4995-5891-91ec-2e4f4b056d5c
- **Bušmanis Aivars** (shareholder) — https://whiteintel.dev/entity/f098cc49-8dd2-5a6a-9417-191c32457e00
- **Branta Ināra** (shareholder) — https://whiteintel.dev/entity/87c28132-4a0c-52d9-8564-b3629c0c0569
- **Biļeviča Aija** (shareholder) — https://whiteintel.dev/entity/036563f7-2f71-5219-b73e-a7e8cf04c3a8
- **Arnītis Mārtiņš** (shareholder) — https://whiteintel.dev/entity/2e84bf0e-29f4-5e39-8197-16e1d0d3786e
- **Zalcmane Mēri** (shareholder) — https://whiteintel.dev/entity/bf296ea9-3bc6-5ab0-8501-20d123f8754a
- **Treigūte Astrīda** (shareholder) — https://whiteintel.dev/entity/95659c30-d8b0-543c-a2bf-a28e20dddd9f
- **Freimanis Jānis** (shareholder) — https://whiteintel.dev/entity/c9710ee2-5a83-5687-8e28-03f82520d68f
- **Laurinovičs Jānis** (shareholder) — https://whiteintel.dev/entity/c5c4ab7b-308e-51a9-8d6a-df7920ae48d2
- **Bitēns Andris** (shareholder) — https://whiteintel.dev/entity/941bfaf6-6502-5697-a512-00690876a2b8
- **Feldmanis Alvis** (shareholder) — https://whiteintel.dev/entity/b91e48c2-2d72-50e0-90c6-33187968af3f
- **Kreigers Viktors** (shareholder) — https://whiteintel.dev/entity/bae7a61c-6d04-5297-9e74-f8963dd98659
- **Sondars Jānis** (shareholder) — https://whiteintel.dev/entity/0ff4ce90-d453-5d51-a767-16c70ff77e6d
- **Punka Ivars** (shareholder) — https://whiteintel.dev/entity/ce78f9af-f19d-560c-910a-811b68f1b4cf
- **Višņevskis Jānis** (shareholder) — https://whiteintel.dev/entity/9bc8d751-1534-5839-9790-d79459abbd1a
- **Fjodorova Ludmila** (shareholder) — https://whiteintel.dev/entity/d91d9db7-d974-5417-b1cb-1c5dbd1b48ed
- **Ēķe Marika** (shareholder) — https://whiteintel.dev/entity/c903a826-16df-58d1-9a13-b23fb6e3a787
- **Šube Zaiga** (shareholder) — https://whiteintel.dev/entity/51ee92b5-6f04-5494-bddf-fb54355a5aba
- **Odziņš Jānis** (shareholder) — https://whiteintel.dev/entity/1008362a-7d0f-5621-b11e-d3d3e301bc27
- **Sparāne Astrīda** (shareholder) — https://whiteintel.dev/entity/6376680d-2782-568e-9423-565d5ec0f282
- **Kenebuka Silvija** (shareholder) — https://whiteintel.dev/entity/cad9eab9-db3d-5c6d-b0a0-bc81dc035102
- **Švēdenberga Zane** (shareholder) — https://whiteintel.dev/entity/72f3435f-707c-56f7-8b5b-bf72d18ab531
- **Kreita Dzintra** (shareholder) — https://whiteintel.dev/entity/4d79f642-3551-5fae-97f3-d524df90dde4
- **Blūdža Aija** (shareholder) — https://whiteintel.dev/entity/617dc0a4-fc5d-5bba-b2d0-ffe8b871311c
- **Knope Pēteris** (shareholder) — https://whiteintel.dev/entity/ab19a3ac-5543-503b-80c6-fc9968768bbd
- **Kudrjavcevs Vladimirs** (shareholder) — https://whiteintel.dev/entity/6e016c85-5c67-5169-8879-5bcd81400424
- **Cimermane Māra** (shareholder) — https://whiteintel.dev/entity/4bfd90bf-ddee-5919-ae6a-ade15020db13
- **Kaņepe Juris** (shareholder) — https://whiteintel.dev/entity/a31af098-cc5d-5d29-92f5-82a26c6ad564
- **Līviņš Uldis** (shareholder) — https://whiteintel.dev/entity/f5bf8525-4327-5425-ac39-c2841b6bd070
- **Bērziņš Gunārs** (shareholder) — https://whiteintel.dev/entity/a3806ce7-6953-5554-b4da-ba8c9a5174b8
- **Verpakovska Mārīte** (shareholder) — https://whiteintel.dev/entity/6bc71fb9-17d1-58e1-b21e-ae1bd64fe24e
- **Rafaela Taiga Imanta** (shareholder) — https://whiteintel.dev/entity/36cd6091-b6f5-50c6-9dc4-a1d7df45aa24
- **Kārkliņš Jānis** (shareholder) — https://whiteintel.dev/entity/ee4e3b43-a3c6-5ede-9d0c-9db5fb4381dd
- **Gustiņa Ruta** (shareholder) — https://whiteintel.dev/entity/439877fc-5f2f-5410-85fd-78807b9f56c4
- **Gustiņš Imants** (shareholder) — https://whiteintel.dev/entity/4d1cb925-8a5e-55db-b402-248effa4b01d
- **Vasko Jānis** (shareholder) — https://whiteintel.dev/entity/25167b09-8d5a-5590-899d-560b1669db36
- **Laščenka Irma** (shareholder) — https://whiteintel.dev/entity/439b89d1-c56a-58b4-ab36-185eff4db29d
- **Vecmanis Jānis** (shareholder) — https://whiteintel.dev/entity/d21e474f-9c04-5e81-9255-ac41cbb0552e
- **Zoliņš Aldis** (shareholder) — https://whiteintel.dev/entity/09a7ea19-95ab-5959-b0bf-09d21daaa84a
- **Vīgants Jānis** (shareholder) — https://whiteintel.dev/entity/036be235-df44-5477-a860-41bf8c77181f
- **Krieķis Arvīds** (shareholder) — https://whiteintel.dev/entity/ece57cf7-ca5d-5d63-bed7-a5c69271631c
- **Jankovskis Juris** (shareholder) — https://whiteintel.dev/entity/053e4f2d-22e2-5703-9106-3839910b6589
- **Hāze Zigurds** (shareholder) — https://whiteintel.dev/entity/88206be4-c40d-5487-8a77-610bf07d78d1
- **Undzenko Leonīds** (shareholder) — https://whiteintel.dev/entity/ffc4086e-9b6f-570b-9503-31f8a4b52126
- **Jerofejeva Dzintra** (shareholder) — https://whiteintel.dev/entity/4be22fe8-3922-5881-a53f-25093042d0d4
- **Kancers Arnis** (shareholder) — https://whiteintel.dev/entity/78d23fce-c232-5f86-9db2-4cacdfb924b8
- **Klimza Velga** (shareholder) — https://whiteintel.dev/entity/25f6fd83-2bfb-5d17-b99e-9a0fbcc35165
- **Seļezens Vladimirs** (shareholder) — https://whiteintel.dev/entity/c967c362-a077-591c-ab97-e19825b8fe14
- **Štāls Gunārs** (shareholder) — https://whiteintel.dev/entity/b71f562a-44f1-5347-ba43-3b7c00e86d4a
- **Šlāpins Arnolds** (shareholder) — https://whiteintel.dev/entity/73d5aad1-beea-5c2c-92f3-e3b2fc0aadad
- **Strautnieks Aivars** (shareholder) — https://whiteintel.dev/entity/45a7e023-9e12-564d-a983-f296d4439ba9
- **Samkharadze Alexey** (shareholder) — https://whiteintel.dev/entity/3e36a6ac-d7ac-556c-9e30-320b0c847d9c
- **Vintere Aina** (shareholder) — https://whiteintel.dev/entity/6040eede-8af9-5fd0-aa1e-7b9f78303dd9
- **Kamols Aivars** (shareholder) — https://whiteintel.dev/entity/ac2b0f3d-7c10-53df-94d6-a8e71d398251
- **Cēsnieks Aivars** (shareholder) — https://whiteintel.dev/entity/de32ed9b-bb88-57d9-9f4a-c39dd12b83b6
- **Vangals Andris** (shareholder) — https://whiteintel.dev/entity/8a59e847-1e50-5ece-8725-3a9dcbc0e5f4
- **Briede Zaiga** (shareholder) — https://whiteintel.dev/entity/0904af38-9b6b-5457-81ae-eed6095bdb98
- **Lāce Anna** (shareholder) — https://whiteintel.dev/entity/4c2b01b1-5497-591b-aa02-7e306a863d61
- **Vilde Arvīds** (shareholder) — https://whiteintel.dev/entity/cae27844-fe99-548a-b4d6-486d70642d2d
- **Kaufmane Biruta** (shareholder) — https://whiteintel.dev/entity/efec2855-8131-50cd-b9a3-edcb37fa191f
- **Rācenis Zigurds** (shareholder) — https://whiteintel.dev/entity/15eb2308-f65d-5d75-832e-bd7c398895a9
- **Ķikuste Tekla** (shareholder) — https://whiteintel.dev/entity/4e125cc8-18e3-5fad-8b71-0308297d0368
- **Sabiedrība ar ierobežotu atbildību "SILĀRES"** (shareholder) — https://whiteintel.dev/entity/ed5a140a-b24b-5db7-8304-841369a1e2b2
- **Sabiedrība ar ierobežotu atbildību "Lielvircava AGRO"** (shareholder) — https://whiteintel.dev/entity/adea6310-4090-5a41-9b02-5fb1561e1c43
- **SIA "MAZPLATONE"** (shareholder) — https://whiteintel.dev/entity/e47aba0a-3414-5faa-a8ee-8b5c08ca95c4
- **SIA "BRAMBERĢE"** (shareholder) — https://whiteintel.dev/entity/6e5affa9-d911-5146-8502-dfa76b61783f
- **Sabiedrība ar ierobežotu atbildību "Fito-AL"** (shareholder) — https://whiteintel.dev/entity/970e6117-c5fa-534d-ae14-7d9a2ce3d4e0
- **Sabiedrība ar ierobežotu atbildību "ELACO"** (shareholder) — https://whiteintel.dev/entity/0200e9a6-92d8-5073-bff5-f5d43b52a840
- **Sabiedrība ar ierobežotu atbildību "SESAVA"** (shareholder) — https://whiteintel.dev/entity/66775472-3305-55f8-b048-000e500ae967
- **Sabiedrība ar ierobežotu atbildību "PENKULE"** (shareholder) — https://whiteintel.dev/entity/7068e2bf-b6fc-54cc-ba68-ccb70ce39604
- **Akciju sabiedrība "AGROFIRMA TĒRVETE"** (shareholder) — https://whiteintel.dev/entity/73cfcc61-7b44-5d4a-ab59-2c957c150d83
- **Liepājas rajona zemnieku saimniecība "PRŪŠI"** (shareholder) — https://whiteintel.dev/entity/3a5e5cd2-acbf-54ee-8c60-a117e9e028cc
- **Akciju sabiedrība "PLATONE"** (shareholder) — https://whiteintel.dev/entity/7d47a45b-1354-533c-8a83-19a9490ebeae
- **Krūmiņš Andris** (shareholder) — https://whiteintel.dev/entity/fcbda451-e24a-59d4-84aa-37fd363b1faf
- **Gelaža Rasma** (shareholder) — https://whiteintel.dev/entity/a603ddec-dd40-5451-9504-4f2c6ad319e9
- **Driķe Gundega** (shareholder) — https://whiteintel.dev/entity/cae19ef2-6684-5ac0-bca1-ae4bc73d5e0a
- **Veģeris Harijs** (shareholder) — https://whiteintel.dev/entity/559c826c-fefc-5fe5-9ee4-ce189a4782a3
- **Muravjovs Ivans** (shareholder) — https://whiteintel.dev/entity/73dd5652-d353-528e-886c-93cde155fac3
- **Lavrenovs Karps** (shareholder) — https://whiteintel.dev/entity/b5e912fa-eb46-5cc0-ac54-9351b9479f93
- **Juškins Aleksandrs** (shareholder) — https://whiteintel.dev/entity/af6ee1cd-a76f-5ccc-b1f7-1d0017df6f26
- **Rozentāls Žanis** (shareholder) — https://whiteintel.dev/entity/414520ff-f289-52da-9c92-cb401303f477
- **Tabors Jānis** (shareholder) — https://whiteintel.dev/entity/db6f3630-7c23-52c3-a6dd-0d9887c198ea
- **Utkina Velta** (shareholder) — https://whiteintel.dev/entity/62b98d7e-cf2e-53c3-bb7a-0ba8cdd060ad
- **Kapcjuhs Jānis** (shareholder) — https://whiteintel.dev/entity/b3bc8b6d-3bd8-5378-9358-71443498e730
- **Kuzmenko Vladimirs** (shareholder) — https://whiteintel.dev/entity/38f66d27-60b5-5bad-9b10-3e54c9b896cf
- **Villa Modris** (shareholder) — https://whiteintel.dev/entity/089fff4b-100a-5fda-a4a4-de5bb6321671
- **Ķikusts Ādolfs** (shareholder) — https://whiteintel.dev/entity/6d465374-a3ef-5fda-a53b-5c107fa7aaf9
- **Veidliņš Jānis** (shareholder) — https://whiteintel.dev/entity/09523e46-45e2-56d6-8aaa-1dee1e50dd4f
- **Brūvelis Māris** (shareholder) — https://whiteintel.dev/entity/7f3ec6c7-5fd2-5d93-9ecc-43120fdfdafd
- **Balodis Inārs** (shareholder) — https://whiteintel.dev/entity/a4169639-babc-5638-99ce-c28f78ce2cfe
- **Tučs Konstantins** (shareholder) — https://whiteintel.dev/entity/03a0f5e2-2034-5cab-b826-01ffc8b50540
- **Vilsons Modris** (shareholder) — https://whiteintel.dev/entity/ccf4dc2a-3371-5013-8017-8c9dc6961c7e
- **Burkāns Āris** (shareholder) — https://whiteintel.dev/entity/d4e8aedf-cbc1-5a2a-8a9a-23289b982b52
- **Orlovs Vladimirs** (shareholder) — https://whiteintel.dev/entity/ee00f1b0-c394-5359-b4be-3854ef60ba68
- **Kakstins Arnolds** (shareholder) — https://whiteintel.dev/entity/bc4fb0e1-fbcb-50f0-89e9-0e154f4fa8f1
- **Paju sabiedrība "DZIRNIEKI"** (shareholder) — https://whiteintel.dev/entity/6c2e5127-5171-54f2-a3cd-08b6af267a24
- **Paupere Līga** (shareholder) — https://whiteintel.dev/entity/766d955e-2d2f-552f-b1bd-5f797faa7ca1
- **Aukšmuksts Sandis** (shareholder) — https://whiteintel.dev/entity/3c47c791-f49b-5ade-a340-f9afc567cd2a
- **Sandis Aukšmuksts** (beneficial owner) — https://whiteintel.dev/entity/412d2a05-ad4f-5796-9bfe-c2af28a7d316

### UBO chain (walk to the ultimate owner)

A **489-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key 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 **AS "RIVERSIDE PROPERTIES"** — https://whiteintel.dev/entity/a58b9d3a-7f18-5ec1-a9fd-e6b4bbf1e64d · pricing https://whiteintel.dev/pricing.

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_This is the markdown-for-agents view of the WhiteIntel dossier for **AS "RIVERSIDE PROPERTIES"**. Human view: https://whiteintel.dev/entity/a58b9d3a-7f18-5ec1-a9fd-e6b4bbf1e64d · Structured JSON: https://whiteintel.dev/api/public/dossier/a58b9d3a-7f18-5ec1-a9fd-e6b4bbf1e64d._

_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"._