---
title: "Zargarjans Sergejs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2f4cf27-0446-515b-bdd1-00d2449f1274
json: https://whiteintel.dev/api/public/dossier/e2f4cf27-0446-515b-bdd1-00d2449f1274
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Zargarjans Sergejs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/e2f4cf27-0446-515b-bdd1-00d2449f1274  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2f4cf27-0446-515b-bdd1-00d2449f1274  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "PROFESSIONAL PARTNER"** (board member) — https://whiteintel.dev/entity/cc01ac2e-8cab-5475-9edf-09a00c4c6889
- **SIA "Baltic Digital Lab"** (board member) — https://whiteintel.dev/entity/c6ef06a2-10db-52a3-8c92-901b839fa051
- **Dzīvokļu īpašnieku biedrība "Īriss Šampēteris"** (executive body) — https://whiteintel.dev/entity/0b32e820-3738-5da2-906c-9a3a1b7867a4
- **Sabiedrība ar ierobežotu atbildību "PROFESSIONAL PARTNER"** (member) — https://whiteintel.dev/entity/cc01ac2e-8cab-5475-9edf-09a00c4c6889
- **SIA "Baltic Digital Lab"** (member) — https://whiteintel.dev/entity/c6ef06a2-10db-52a3-8c92-901b839fa051

## 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 **Zargarjans Sergejs** — https://whiteintel.dev/entity/e2f4cf27-0446-515b-bdd1-00d2449f1274 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zargarjans Sergejs**. Human view: https://whiteintel.dev/entity/e2f4cf27-0446-515b-bdd1-00d2449f1274 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2f4cf27-0446-515b-bdd1-00d2449f1274._

_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"._