---
title: "Philipp Larin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc9de907-8899-5c28-9e63-e089a4b43ba1
json: https://whiteintel.dev/api/public/dossier/bc9de907-8899-5c28-9e63-e089a4b43ba1
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Philipp Larin

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/bc9de907-8899-5c28-9e63-e089a4b43ba1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc9de907-8899-5c28-9e63-e089a4b43ba1  

## Ownership & control

### Holdings / subsidiaries

- **SIA "Eastern European Payment system"** (beneficial owner) — https://whiteintel.dev/entity/580540cc-2c5a-5c12-a308-35dc0b4e07d3
- **SIA VIA RIGA** (beneficial owner) — https://whiteintel.dev/entity/6a4f8fc5-954b-5f61-9f7f-9bdd7c80eabe
- **SIA "RTB Capital"** (beneficial owner) — https://whiteintel.dev/entity/148d0f6d-d107-5d3f-a71e-3ffff8b90924

## 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 **Philipp Larin** — https://whiteintel.dev/entity/bc9de907-8899-5c28-9e63-e089a4b43ba1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Philipp Larin**. Human view: https://whiteintel.dev/entity/bc9de907-8899-5c28-9e63-e089a4b43ba1 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc9de907-8899-5c28-9e63-e089a4b43ba1._

_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"._