---
title: "Kabakovs Dmitrijs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccae2605-14f2-592e-afec-3cdbfacf3208
json: https://whiteintel.dev/api/public/dossier/ccae2605-14f2-592e-afec-3cdbfacf3208
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Kabakovs Dmitrijs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/ccae2605-14f2-592e-afec-3cdbfacf3208  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccae2605-14f2-592e-afec-3cdbfacf3208  

## Ownership & control

### Holdings / subsidiaries

- **SIA "GREGO"** (board member) — https://whiteintel.dev/entity/c922e563-0b8d-5c3b-89dd-1e675efdf1dd
- **BALTIC HORTING FEDERATION** (executive body) — https://whiteintel.dev/entity/d0936e3e-715a-5171-ab1f-366458edc6cb
- **Sabiedrība ar ierobežotu atbildību "AURI"** (board member) — https://whiteintel.dev/entity/c2eb96e0-9799-5ad2-8c78-21184965eef3
- **Sabiedrība ar ierobežotu atbildību "DS4M"** (board member) — https://whiteintel.dev/entity/de3b8b10-a060-53f6-bea6-ff6c601bc424
- **Sabiedrība ar ierobežotu atbildību "AURI"** (member) — https://whiteintel.dev/entity/c2eb96e0-9799-5ad2-8c78-21184965eef3
- **SIA "GREGO"** (member) — https://whiteintel.dev/entity/c922e563-0b8d-5c3b-89dd-1e675efdf1dd
- **Sabiedrība ar ierobežotu atbildību "DS4M"** (member) — https://whiteintel.dev/entity/de3b8b10-a060-53f6-bea6-ff6c601bc424

## 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 **Kabakovs Dmitrijs** — https://whiteintel.dev/entity/ccae2605-14f2-592e-afec-3cdbfacf3208 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kabakovs Dmitrijs**. Human view: https://whiteintel.dev/entity/ccae2605-14f2-592e-afec-3cdbfacf3208 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccae2605-14f2-592e-afec-3cdbfacf3208._

_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"._