---
title: "Igors Ponomarenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6e1f4fb-3883-5cac-8c71-e9e66892eacc
json: https://whiteintel.dev/api/public/dossier/c6e1f4fb-3883-5cac-8c71-e9e66892eacc
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Igors Ponomarenko

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/c6e1f4fb-3883-5cac-8c71-e9e66892eacc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6e1f4fb-3883-5cac-8c71-e9e66892eacc  

## Ownership & control

### Holdings / subsidiaries

- **"Latvijas apsardzes mācību centru apvienība"** (beneficial owner) — https://whiteintel.dev/entity/c4802ec1-e2d9-5933-9526-ac79eb8c97a4
- **SIA "DAIZPON"** (beneficial owner) — https://whiteintel.dev/entity/b57efb3e-fb32-5f11-bc58-a46b50edb34b

## 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 **Igors Ponomarenko** — https://whiteintel.dev/entity/c6e1f4fb-3883-5cac-8c71-e9e66892eacc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Igors Ponomarenko**. Human view: https://whiteintel.dev/entity/c6e1f4fb-3883-5cac-8c71-e9e66892eacc · Structured JSON: https://whiteintel.dev/api/public/dossier/c6e1f4fb-3883-5cac-8c71-e9e66892eacc._

_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"._