---
title: "Dmitrijs Aņikins — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c609a4d8-6917-5500-9bf2-d3c5ea53ede2
json: https://whiteintel.dev/api/public/dossier/c609a4d8-6917-5500-9bf2-d3c5ea53ede2
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Dmitrijs Aņikins

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/c609a4d8-6917-5500-9bf2-d3c5ea53ede2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c609a4d8-6917-5500-9bf2-d3c5ea53ede2  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Latvijas būvmateriāli"** (beneficial owner) — https://whiteintel.dev/entity/5bdffd72-6caa-5809-8e90-8dc98c0b927e
- **Sabiedrība ar ierobežotu atbildību "KOMPĀNIJA AVOTIŅI"** (beneficial owner) — https://whiteintel.dev/entity/715b18ac-0406-5489-93c9-6ebbeb1d86ee
- **Sabiedrība ar ierobežotu atbildību "Wills"** (beneficial owner) — https://whiteintel.dev/entity/52fe1e89-1c2d-5482-a708-29d58ce2a20d
- **SIA "Pallet Service"** (beneficial owner) — https://whiteintel.dev/entity/00c2320c-a2f1-5f09-9e9f-ac2c63a50fa4
- **Sabiedrība ar ierobežotu atbildību "AVKER"** (beneficial owner) — https://whiteintel.dev/entity/8a3d2782-1835-51ad-8d26-d55f3495c25f

## 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 **Dmitrijs Aņikins** — https://whiteintel.dev/entity/c609a4d8-6917-5500-9bf2-d3c5ea53ede2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitrijs Aņikins**. Human view: https://whiteintel.dev/entity/c609a4d8-6917-5500-9bf2-d3c5ea53ede2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c609a4d8-6917-5500-9bf2-d3c5ea53ede2._

_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"._