---
title: "Sergejs Fjodorovs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3044b1a-cbd1-5b0b-84be-edd1002b9093
json: https://whiteintel.dev/api/public/dossier/b3044b1a-cbd1-5b0b-84be-edd1002b9093
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sergejs Fjodorovs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/b3044b1a-cbd1-5b0b-84be-edd1002b9093  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3044b1a-cbd1-5b0b-84be-edd1002b9093  

## Ownership & control

### Holdings / subsidiaries

- **SIA "MVBK INVEST"** (beneficial owner) — https://whiteintel.dev/entity/153941e7-6cb5-501b-b749-9bf1f77cad5c
- **"Latvijas darba devēju kooperatīvā sabiedrība"** (beneficial owner) — https://whiteintel.dev/entity/5c7cf947-4512-5c70-9c7e-7ba631b87e73
- **RĪGAS TIRDZNIECĪBAS UN RŪPNIECĪBAS KAMERA** (beneficial owner) — https://whiteintel.dev/entity/33c405ef-ef42-5034-a49c-211e13bab709
- **SIA "SB POWER SYSTEMS"** (beneficial owner) — https://whiteintel.dev/entity/534ddaf6-6a4e-519f-887e-b53c352ce665

## 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/2504f348-ecd6-42cb-b648-576ba22bb827)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cc6ab737-2ffb-5663-a744-2841242e4342)

## 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 **Sergejs Fjodorovs** — https://whiteintel.dev/entity/b3044b1a-cbd1-5b0b-84be-edd1002b9093 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergejs Fjodorovs**. Human view: https://whiteintel.dev/entity/b3044b1a-cbd1-5b0b-84be-edd1002b9093 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3044b1a-cbd1-5b0b-84be-edd1002b9093._

_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"._