---
title: "Romans Moldavskis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2fe950c-d94f-5b78-813e-7b79bc8a75f9
json: https://whiteintel.dev/api/public/dossier/c2fe950c-d94f-5b78-813e-7b79bc8a75f9
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Romans Moldavskis

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/c2fe950c-d94f-5b78-813e-7b79bc8a75f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2fe950c-d94f-5b78-813e-7b79bc8a75f9  

## Ownership & control

### Holdings / subsidiaries

- **SIA "Global Gold Distribution"** (beneficial owner) — https://whiteintel.dev/entity/e075e890-8140-5db9-8d07-a99ea28132e1
- **SIA "DOUBLE SOL"** (beneficial owner) — https://whiteintel.dev/entity/92049915-1890-521a-bb31-c3e52ea93101
- **SIA SHERLOCK** (beneficial owner) — https://whiteintel.dev/entity/514b43d8-1861-5f73-9ff2-24c566dbdd07

## 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 **Romans Moldavskis** — https://whiteintel.dev/entity/c2fe950c-d94f-5b78-813e-7b79bc8a75f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Romans Moldavskis**. Human view: https://whiteintel.dev/entity/c2fe950c-d94f-5b78-813e-7b79bc8a75f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2fe950c-d94f-5b78-813e-7b79bc8a75f9._

_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"._