---
title: "Moris Tabacinic — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac164cc2-78ec-5a6a-bcb5-2e455b8e7b8a
json: https://whiteintel.dev/api/public/dossier/ac164cc2-78ec-5a6a-bcb5-2e455b8e7b8a
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Moris Tabacinic

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/ac164cc2-78ec-5a6a-bcb5-2e455b8e7b8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac164cc2-78ec-5a6a-bcb5-2e455b8e7b8a  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "BALDEDZE"** (beneficial owner) — https://whiteintel.dev/entity/9ad9557e-eb41-5e0c-98f6-71727389f1b2
- **Sabiedrība ar ierobežotu atbildību "GERSI"** (beneficial owner) — https://whiteintel.dev/entity/a9b2fd04-3fff-5138-ba06-8876009f0843
- **Sabiedrība ar ierobežotu atbildību "DAMENE"** (beneficial owner) — https://whiteintel.dev/entity/e1cdc38b-0632-57f8-bc63-2fa9d36e681d
- **Ārvalstu komersanta (organizācijas) "NCH ADVISORS INC." pārstāvniecība** (beneficial owner) — https://whiteintel.dev/entity/c863ec4f-677a-5316-9d5a-960fcd86f25c
- **Sabiedrība ar ierobežotu atbildību "KAIVAS DZĪVOKĻU KVARTĀLS"** (beneficial owner) — https://whiteintel.dev/entity/79de15c4-bd9f-5dfc-a3d9-b1b4dcae6430
- **Sabiedrība ar ierobežotu atbildību "MAIVA"** (beneficial owner) — https://whiteintel.dev/entity/bc965fd1-7512-5473-b2ec-430ef81836ac
- **Sabiedrība ar ierobežotu atbildību "MINTA"** (beneficial owner) — https://whiteintel.dev/entity/a5e15c97-5e0d-58f6-838e-d8e53690594c
- **Sabiedrība ar ierobežotu atbildību "Mežaparka birojs"** (beneficial owner) — https://whiteintel.dev/entity/f03be77c-45a1-5cbc-bcb8-9bc4c3110ae1
- **Sabiedrība ar ierobežotu atbildību "DŪCES"** (beneficial owner) — https://whiteintel.dev/entity/ead5c504-36ef-59a6-a4fd-1a501c21404a
- **Nodibinājums "Mežaparka Rezidences apsaimniekošana"** (beneficial owner) — https://whiteintel.dev/entity/e0841577-1e49-5142-9929-94d6da91e698
- **Sabiedrība ar ierobežotu atbildību "LAMERC GRAIN"** (beneficial owner) — https://whiteintel.dev/entity/d38d6fb5-c132-5188-9ca4-384c87d7c8dc
- **Sabiedrība ar ierobežotu atbildību "DOMUSS"** (beneficial owner) — https://whiteintel.dev/entity/6b3b2245-617a-5c04-9df2-be01562b4346

…and **8** 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 **Moris Tabacinic** — https://whiteintel.dev/entity/ac164cc2-78ec-5a6a-bcb5-2e455b8e7b8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moris Tabacinic**. Human view: https://whiteintel.dev/entity/ac164cc2-78ec-5a6a-bcb5-2e455b8e7b8a · Structured JSON: https://whiteintel.dev/api/public/dossier/ac164cc2-78ec-5a6a-bcb5-2e455b8e7b8a._

_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"._