---
title: "Kaspars Garkanis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df9449c5-240f-5787-964a-55239aba3f3b
json: https://whiteintel.dev/api/public/dossier/df9449c5-240f-5787-964a-55239aba3f3b
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Kaspars Garkanis

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/df9449c5-240f-5787-964a-55239aba3f3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df9449c5-240f-5787-964a-55239aba3f3b  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "KG Investment"** (beneficial owner) — https://whiteintel.dev/entity/531e6c14-aade-5bab-8536-c8db37834a1e
- **SIA "AmiClay"** (beneficial owner) — https://whiteintel.dev/entity/8bb0ab40-dbb5-5124-9ce0-00009349a3af
- **"Fonds IESPĒJA un IZAUGSME"** (beneficial owner) — https://whiteintel.dev/entity/560cf1a0-cbec-5e9a-ad67-e424cde127df
- **SIA "Composite PRO"** (beneficial owner) — https://whiteintel.dev/entity/e8d000a0-d436-55a9-865a-1ea766e35e59

## 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 **Kaspars Garkanis** — https://whiteintel.dev/entity/df9449c5-240f-5787-964a-55239aba3f3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kaspars Garkanis**. Human view: https://whiteintel.dev/entity/df9449c5-240f-5787-964a-55239aba3f3b · Structured JSON: https://whiteintel.dev/api/public/dossier/df9449c5-240f-5787-964a-55239aba3f3b._

_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"._