---
title: "Imants Parādnieks — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9cbd6bb-310d-5cdf-81e3-7ea445c28a98
json: https://whiteintel.dev/api/public/dossier/a9cbd6bb-310d-5cdf-81e3-7ea445c28a98
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Imants Parādnieks

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/a9cbd6bb-310d-5cdf-81e3-7ea445c28a98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9cbd6bb-310d-5cdf-81e3-7ea445c28a98  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "BĒRNU RADOŠAIS CENTRS PŪCĪTE"** (beneficial owner) — https://whiteintel.dev/entity/2dfc0860-80cd-5fec-a3f4-f346a1b01a21

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0f2b4b29-3167-4e57-be43-ce2c6045dba7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8c3322ed-8402-55d6-83d3-1a4656b214f2)

## 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 **Imants Parādnieks** — https://whiteintel.dev/entity/a9cbd6bb-310d-5cdf-81e3-7ea445c28a98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Imants Parādnieks**. Human view: https://whiteintel.dev/entity/a9cbd6bb-310d-5cdf-81e3-7ea445c28a98 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9cbd6bb-310d-5cdf-81e3-7ea445c28a98._

_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"._