---
title: "MM INVESTICIJAS SIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5671965-077d-5e6d-ba19-40eadd88592a
json: https://whiteintel.dev/api/public/dossier/d5671965-077d-5e6d-ba19-40eadd88592a
identifier: icij:icijol-56039976
jurisdiction: LV
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MM INVESTICIJAS SIA

**Type:** Organization  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-56039976`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5671965-077d-5e6d-ba19-40eadd88592a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5671965-077d-5e6d-ba19-40eadd88592a  

## Ownership & control

### Holdings / subsidiaries

- **NESSA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f228f624-bd17-564f-87ee-197700657582

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039976

## 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 **MM INVESTICIJAS SIA** — https://whiteintel.dev/entity/d5671965-077d-5e6d-ba19-40eadd88592a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MM INVESTICIJAS SIA**. Human view: https://whiteintel.dev/entity/d5671965-077d-5e6d-ba19-40eadd88592a · Structured JSON: https://whiteintel.dev/api/public/dossier/d5671965-077d-5e6d-ba19-40eadd88592a._

_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"._