---
title: "Eduards Zolotuhins — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccc9ef87-0f80-5d89-9360-d96b8d5ef3ec
json: https://whiteintel.dev/api/public/dossier/ccc9ef87-0f80-5d89-9360-d96b8d5ef3ec
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Eduards Zolotuhins

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/ccc9ef87-0f80-5d89-9360-d96b8d5ef3ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccc9ef87-0f80-5d89-9360-d96b8d5ef3ec  

## Ownership & control

### Holdings / subsidiaries

- **SIA "Sales Premium"** (beneficial owner) — https://whiteintel.dev/entity/714e979a-f6c9-5b25-9ee3-849a74551983
- **SIA Amatour Tennis Baltic** (beneficial owner) — https://whiteintel.dev/entity/28efafed-854f-55ed-bfda-6f2fac996ae9
- **SIA Gudriem.lv** (beneficial owner) — https://whiteintel.dev/entity/0eaa067b-9e95-57f9-9d23-a40de1bc3b29
- **SIA MoneyGuru** (beneficial owner) — https://whiteintel.dev/entity/c08e4ef9-1169-5072-a6e1-65fa0331ac84
- **Sabiedrība ar ierobežotu atbildību "3ED VENTURES"** (beneficial owner) — https://whiteintel.dev/entity/32b02f03-9f87-5a55-9bcd-c164a6e09a82
- **Sabiedrība ar ierobežotu atbildību "INNOVATORS CLUB"** (beneficial owner) — https://whiteintel.dev/entity/2ad32afb-3130-5e82-a91d-eb1036a2ee8b
- **Sabiedrība ar ierobežotu atbildību "HIKERCUBE"** (beneficial owner) — https://whiteintel.dev/entity/ef858a76-d9f6-528b-99c1-fc35b931c7db
- **Sabiedrība ar ierobežotu atbildību "MARANGA CASA"** (beneficial owner) — https://whiteintel.dev/entity/93266f52-3ebc-5e15-8f00-be6d04329f09

## 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 **Eduards Zolotuhins** — https://whiteintel.dev/entity/ccc9ef87-0f80-5d89-9360-d96b8d5ef3ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eduards Zolotuhins**. Human view: https://whiteintel.dev/entity/ccc9ef87-0f80-5d89-9360-d96b8d5ef3ec · Structured JSON: https://whiteintel.dev/api/public/dossier/ccc9ef87-0f80-5d89-9360-d96b8d5ef3ec._

_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"._