---
title: "Siarhei Ahapau — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3b8b640-b900-53e5-aff9-536b71a45f72
json: https://whiteintel.dev/api/public/dossier/d3b8b640-b900-53e5-aff9-536b71a45f72
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Siarhei Ahapau

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/d3b8b640-b900-53e5-aff9-536b71a45f72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3b8b640-b900-53e5-aff9-536b71a45f72  

## Ownership & control

### Holdings / subsidiaries

- **SIA "AGCSOFT"** (beneficial owner) — https://whiteintel.dev/entity/c16cd903-3179-5cf1-a9d0-12224ca94f08
- **SIA AGC ESTATE** (beneficial owner) — https://whiteintel.dev/entity/d5b9b295-8e7e-52da-9f60-5cfd678b8515
- **SIA "V 118"** (beneficial owner) — https://whiteintel.dev/entity/20c48a10-f710-5bb7-b2cc-d97868c827c3
- **SIA "HANZAS REZIDENCE"** (beneficial owner) — https://whiteintel.dev/entity/cec17ead-c8bd-5501-9d6c-eec13c132698

## 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 **Siarhei Ahapau** — https://whiteintel.dev/entity/d3b8b640-b900-53e5-aff9-536b71a45f72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Siarhei Ahapau**. Human view: https://whiteintel.dev/entity/d3b8b640-b900-53e5-aff9-536b71a45f72 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3b8b640-b900-53e5-aff9-536b71a45f72._

_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"._