---
title: "Mihails Uļmans — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7621554-e299-5ba8-8e48-e173c2687c3f
json: https://whiteintel.dev/api/public/dossier/c7621554-e299-5ba8-8e48-e173c2687c3f
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Mihails Uļmans

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/c7621554-e299-5ba8-8e48-e173c2687c3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7621554-e299-5ba8-8e48-e173c2687c3f  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Idealukss"** (beneficial owner) — https://whiteintel.dev/entity/dcd630dd-c4a4-5e08-80a3-34b50442e4fa
- **Sabiedrība ar ierobežotu atbildību "MONALD"** (beneficial owner) — https://whiteintel.dev/entity/ef5b0286-fdd0-5cee-b0e3-18d586fd7716
- **Sabiedrība ar ierobežotu atbildību "Rīgas zieds"** (beneficial owner) — https://whiteintel.dev/entity/a6abadf5-1e35-5aeb-b713-44386ae652ef
- **Sabiedrība ar ierobežotu atbildību "Baltijas Tirdzniecības savienība"** (beneficial owner) — https://whiteintel.dev/entity/00cc712c-9d39-5fdf-a31a-ebfbe3796690
- **Sabiedrība ar ierobežotu atbildību "GROGS"** (beneficial owner) — https://whiteintel.dev/entity/2388dfe2-ca8b-5305-866e-729c9ecc9ee0
- **Sabiedrība ar ierobežotu atbildību "FERTIBALT"** (beneficial owner) — https://whiteintel.dev/entity/b1bb06a2-2788-5252-b88a-383c8424fa2e
- **Sabiedrība ar ierobežotu atbildību "VNT"** (beneficial owner) — https://whiteintel.dev/entity/ff7c39f1-0dce-5f61-b3a6-ad7266375ca0
- **Sabiedrība ar ierobežotu atbildību "JŪSU GRUPA "ARHITEKTS""** (beneficial owner) — https://whiteintel.dev/entity/7b105ba8-d427-519f-b094-6df502f46e12
- **Sabiedrība ar ierobežotu atbildību "Ziedu grupa"** (beneficial owner) — https://whiteintel.dev/entity/fc2ac5c3-6e3f-5d23-829c-0bc015a58470
- **SIA "Ziedu kvartāls"** (beneficial owner) — https://whiteintel.dev/entity/1a3b01f3-f43f-52a5-8678-3537a5c03192
- **Sabiedrība ar ierobežotu atbildību "MARBLE ARTS"** (beneficial owner) — https://whiteintel.dev/entity/cbc79b94-9dc1-58de-a400-fe7d8342d709

## 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 **Mihails Uļmans** — https://whiteintel.dev/entity/c7621554-e299-5ba8-8e48-e173c2687c3f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mihails Uļmans**. Human view: https://whiteintel.dev/entity/c7621554-e299-5ba8-8e48-e173c2687c3f · Structured JSON: https://whiteintel.dev/api/public/dossier/c7621554-e299-5ba8-8e48-e173c2687c3f._

_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"._