---
title: "Māris Kukainis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfa35a35-c795-5e63-9b95-dbb3b0911c68
json: https://whiteintel.dev/api/public/dossier/dfa35a35-c795-5e63-9b95-dbb3b0911c68
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Māris Kukainis

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/dfa35a35-c795-5e63-9b95-dbb3b0911c68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfa35a35-c795-5e63-9b95-dbb3b0911c68  

## Ownership & control

### Holdings / subsidiaries

- **SIA "SMAIDS"** (beneficial owner) — https://whiteintel.dev/entity/de1582e3-d9f9-5cb4-9ab0-f9a63c173f57
- **"Modus Invest" SIA** (beneficial owner) — https://whiteintel.dev/entity/648cb460-2ec8-56f5-b66f-46ff22dc66fd
- **"DENTAL MEDICAL" SIA** (beneficial owner) — https://whiteintel.dev/entity/2a702044-3c81-5c5c-a747-eb8eb95df5bd
- **Sabiedrība ar ierobežotu atbildību "KVH Grupa"** (beneficial owner) — https://whiteintel.dev/entity/b6b6f057-c4a5-5649-9a46-c1b6659ddd8a
- **Sabiedrība ar ierobežotu atbildību "MEDINTEKS"** (beneficial owner) — https://whiteintel.dev/entity/e850a795-9662-5be4-be01-7beebe261e76

## 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 **Māris Kukainis** — https://whiteintel.dev/entity/dfa35a35-c795-5e63-9b95-dbb3b0911c68 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Māris Kukainis**. Human view: https://whiteintel.dev/entity/dfa35a35-c795-5e63-9b95-dbb3b0911c68 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfa35a35-c795-5e63-9b95-dbb3b0911c68._

_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"._