---
title: "Meļņikovs Maksims — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cec20e0e-271f-58bd-abd6-283e0e869ebb
json: https://whiteintel.dev/api/public/dossier/cec20e0e-271f-58bd-abd6-283e0e869ebb
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Meļņikovs Maksims

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/cec20e0e-271f-58bd-abd6-283e0e869ebb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cec20e0e-271f-58bd-abd6-283e0e869ebb  

## Ownership & control

### Holdings / subsidiaries

- **SIA "Dzīvokļu fonds"** (chair of board) — https://whiteintel.dev/entity/bc223742-ce1a-57b5-be8e-5780d329cc45
- **Sabiedrība ar ierobežotu atbildību "Census Ko"** (board member) — https://whiteintel.dev/entity/c4bc8db2-7f82-571b-91f9-72d48f35775e
- **SIA "Just Fiesta"** (board member) — https://whiteintel.dev/entity/ba0b357e-996e-596e-96f4-7413bc8e0c92
- **SIA "OptiServiss"** (board member) — https://whiteintel.dev/entity/e05591dc-b4a0-5eda-929e-c7b8e9d28f1f
- **SIA "Dzīvokļu fonds"** (member) — https://whiteintel.dev/entity/bc223742-ce1a-57b5-be8e-5780d329cc45
- **Sabiedrība ar ierobežotu atbildību "Census Ko"** (member) — https://whiteintel.dev/entity/c4bc8db2-7f82-571b-91f9-72d48f35775e
- **SIA "Just Fiesta"** (member) — https://whiteintel.dev/entity/ba0b357e-996e-596e-96f4-7413bc8e0c92
- **SIA "OptiServiss"** (member) — https://whiteintel.dev/entity/e05591dc-b4a0-5eda-929e-c7b8e9d28f1f
- **SIA MyCredit** (member) — https://whiteintel.dev/entity/166d8ac6-b899-5a08-a4e4-31258083c037

## 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 **Meļņikovs Maksims** — https://whiteintel.dev/entity/cec20e0e-271f-58bd-abd6-283e0e869ebb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Meļņikovs Maksims**. Human view: https://whiteintel.dev/entity/cec20e0e-271f-58bd-abd6-283e0e869ebb · Structured JSON: https://whiteintel.dev/api/public/dossier/cec20e0e-271f-58bd-abd6-283e0e869ebb._

_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"._