---
title: "Valdis Berzins — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4ed5285-c4e3-582c-9c70-460bb9ba857d
json: https://whiteintel.dev/api/public/dossier/c4ed5285-c4e3-582c-9c70-460bb9ba857d
identifier: icij:icijol-27469
jurisdiction: LV
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Valdis Berzins

**Type:** Organization  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-27469`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4ed5285-c4e3-582c-9c70-460bb9ba857d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4ed5285-c4e3-582c-9c70-460bb9ba857d  

## Ownership & control

### Holdings / subsidiaries

- **VKT Investments Limited** (director of) — https://whiteintel.dev/entity/2daa0ff3-8c64-5458-855e-a2a3607db158

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/27469

## 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 **Valdis Berzins** — https://whiteintel.dev/entity/c4ed5285-c4e3-582c-9c70-460bb9ba857d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valdis Berzins**. Human view: https://whiteintel.dev/entity/c4ed5285-c4e3-582c-9c70-460bb9ba857d · Structured JSON: https://whiteintel.dev/api/public/dossier/c4ed5285-c4e3-582c-9c70-460bb9ba857d._

_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"._