---
title: "Garkanis Kaspars — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbf426cb-b5ae-5435-abf9-476d52a1e6f9
json: https://whiteintel.dev/api/public/dossier/cbf426cb-b5ae-5435-abf9-476d52a1e6f9
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Garkanis Kaspars

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/cbf426cb-b5ae-5435-abf9-476d52a1e6f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbf426cb-b5ae-5435-abf9-476d52a1e6f9  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "KG Investment"** (board member) — https://whiteintel.dev/entity/531e6c14-aade-5bab-8536-c8db37834a1e
- **SIA "AmiClay"** (board member) — https://whiteintel.dev/entity/8bb0ab40-dbb5-5124-9ce0-00009349a3af
- **SIA "Composite PRO"** (board member) — https://whiteintel.dev/entity/e8d000a0-d436-55a9-865a-1ea766e35e59
- **Sabiedrība ar ierobežotu atbildību "NULE 22"** (chair of board) — https://whiteintel.dev/entity/2c3ee849-36c1-5b96-b990-d16b306565a6
- **Akciju sabiedrība "BB PARTNERIS"** (board member) — https://whiteintel.dev/entity/f61353f4-9d44-56e7-90c1-b7c4d114d37b
- **Sabiedrība ar ierobežotu atbildību "CADUCEUS Development"** (chair of board) — https://whiteintel.dev/entity/a37ceb17-c69f-5c89-ba06-ef05caceca03
- **AS "AB Wind"** (board member) — https://whiteintel.dev/entity/f3402af2-cd5d-5824-a577-88db294f3346
- **SIA "AB Wind Capital"** (board member) — https://whiteintel.dev/entity/d1f9e75b-1772-5a2c-b9a5-7cf6c29d8ae6
- **Sabiedrība ar ierobežotu atbildību "KG Investment"** (member) — https://whiteintel.dev/entity/531e6c14-aade-5bab-8536-c8db37834a1e
- **SIA "AmiClay"** (member) — https://whiteintel.dev/entity/8bb0ab40-dbb5-5124-9ce0-00009349a3af
- **SIA "Ķirbižu muiža"** (member) — https://whiteintel.dev/entity/d3841b49-9292-5a84-bb03-5d0618ee39e6
- **SIA "Composite PRO"** (member) — https://whiteintel.dev/entity/e8d000a0-d436-55a9-865a-1ea766e35e59

## 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 **Garkanis Kaspars** — https://whiteintel.dev/entity/cbf426cb-b5ae-5435-abf9-476d52a1e6f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Garkanis Kaspars**. Human view: https://whiteintel.dev/entity/cbf426cb-b5ae-5435-abf9-476d52a1e6f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbf426cb-b5ae-5435-abf9-476d52a1e6f9._

_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"._