---
title: "Dmitrij Timosuk — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6ca1a30-748a-51ce-9d3e-6916684cce2b
json: https://whiteintel.dev/api/public/dossier/a6ca1a30-748a-51ce-9d3e-6916684cce2b
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Dmitrij Timosuk

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/a6ca1a30-748a-51ce-9d3e-6916684cce2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6ca1a30-748a-51ce-9d3e-6916684cce2b  

## Ownership & control

### Holdings / subsidiaries

- **SIA STIM Industry** (beneficial owner) — https://whiteintel.dev/entity/abf7a7af-7230-5308-ad8a-0865cfe0fb0c
- **Sabiedrība ar ierobežotu atbildību "LMB metāls"** (beneficial owner) — https://whiteintel.dev/entity/b7a15cd0-1f5b-55f4-b27a-d3b1db224f46
- **SIA LS Steel** (beneficial owner) — https://whiteintel.dev/entity/532648fe-f19a-5402-a506-ad59688b393e
- **SIA "TC STEEL"** (beneficial owner) — https://whiteintel.dev/entity/fa20b456-f6be-556e-9d58-43b414a63436
- **SIA "STIM Containers"** (beneficial owner) — https://whiteintel.dev/entity/4084b9d6-134e-53af-be23-67a8ff033fd5

## 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 **Dmitrij Timosuk** — https://whiteintel.dev/entity/a6ca1a30-748a-51ce-9d3e-6916684cce2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitrij Timosuk**. Human view: https://whiteintel.dev/entity/a6ca1a30-748a-51ce-9d3e-6916684cce2b · Structured JSON: https://whiteintel.dev/api/public/dossier/a6ca1a30-748a-51ce-9d3e-6916684cce2b._

_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"._