---
title: "Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bba9c563-8fa0-5d76-9a8a-c3486d334a57
json: https://whiteintel.dev/api/public/dossier/bba9c563-8fa0-5d76-9a8a-c3486d334a57
identifier: lv-regcode:40003788309
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003788309`  
**Canonical dossier:** https://whiteintel.dev/entity/bba9c563-8fa0-5d76-9a8a-c3486d334a57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bba9c563-8fa0-5d76-9a8a-c3486d334a57  

## Registry profile

- **Legal form:** `Sabiedrība ar ierobežotu atbildību`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Deniss Grigorenko** (beneficial owner) — https://whiteintel.dev/entity/41697e1d-7245-57f1-80c6-639cf3ad1c69

### Holdings / subsidiaries

- **"PTM Guard" SIA** (member) — https://whiteintel.dev/entity/3bf71bfa-57c6-502d-ad2d-7385b196d655
- **Sabiedrība ar ierobežotu atbildību "R.Evolution 21"** (member) — https://whiteintel.dev/entity/a329a365-aaf2-5512-b241-fb98335d57e7
- **SIA Bulduru 17/19** (member) — https://whiteintel.dev/entity/b14f9e0e-8d85-56d4-9c25-e44760e3521a
- **Sabiedrība ar ierobežotu atbildību "VILLA MILIA"** (member) — https://whiteintel.dev/entity/0c64c0ca-33bf-5b3f-bf40-ade351739220

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

A **4-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 **Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT"** — https://whiteintel.dev/entity/bba9c563-8fa0-5d76-9a8a-c3486d334a57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT"**. Human view: https://whiteintel.dev/entity/bba9c563-8fa0-5d76-9a8a-c3486d334a57 · Structured JSON: https://whiteintel.dev/api/public/dossier/bba9c563-8fa0-5d76-9a8a-c3486d334a57._

_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"._