---
title: "Maksims Paukovs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c930ef4d-63a5-5ee3-889f-aabda18f058f
json: https://whiteintel.dev/api/public/dossier/c930ef4d-63a5-5ee3-889f-aabda18f058f
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Maksims Paukovs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/c930ef4d-63a5-5ee3-889f-aabda18f058f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c930ef4d-63a5-5ee3-889f-aabda18f058f  

## Ownership & control

### Holdings / subsidiaries

- **First Nordic SIA** (beneficial owner) — https://whiteintel.dev/entity/92fec397-aff5-5ece-9b97-3d45336fc0ee
- **SIA "Tech House"** (beneficial owner) — https://whiteintel.dev/entity/e6b5b4e6-3ecf-5334-a0df-1d34d72cf9a5
- **SIA "Moonstone"** (beneficial owner) — https://whiteintel.dev/entity/cd29365c-2ea7-593b-ab32-d9f0a89e966a
- **SIA "LKP Group"** (beneficial owner) — https://whiteintel.dev/entity/78fe4957-5801-568b-bfe5-ad0dcce4d193

## 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 **Maksims Paukovs** — https://whiteintel.dev/entity/c930ef4d-63a5-5ee3-889f-aabda18f058f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maksims Paukovs**. Human view: https://whiteintel.dev/entity/c930ef4d-63a5-5ee3-889f-aabda18f058f · Structured JSON: https://whiteintel.dev/api/public/dossier/c930ef4d-63a5-5ee3-889f-aabda18f058f._

_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"._