---
title: "Khutoryanskiy Lev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f044f7b1-46d4-54f3-acc1-6eccffb6071e
json: https://whiteintel.dev/api/public/dossier/f044f7b1-46d4-54f3-acc1-6eccffb6071e
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Khutoryanskiy Lev

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/f044f7b1-46d4-54f3-acc1-6eccffb6071e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f044f7b1-46d4-54f3-acc1-6eccffb6071e  

## Ownership & control

### Holdings / subsidiaries

- **SIA "LEGIONS 13"** (board member) — https://whiteintel.dev/entity/bc426693-bb6d-53bd-9e06-d8af9c5f8f41
- **SIA UNIVERSITĀTES KVARTĀLS** (board member) — https://whiteintel.dev/entity/4863e6ee-ab36-5c4c-9904-558c2d2d50f0
- **SIA T&L INVESTMENT** (board member) — https://whiteintel.dev/entity/ef12d00e-62c3-5114-a5d2-26b99842091f
- **SIA "ML Investīcijas"** (board member) — https://whiteintel.dev/entity/70f4505d-c38f-5a7c-929c-7fc8cd8d20cf
- **SIA "GTL 1"** (board member) — https://whiteintel.dev/entity/7096157d-a4a4-57a5-8f74-36b37920958e
- **SIA "Lielā 13"** (board member) — https://whiteintel.dev/entity/6c12b955-5238-5a1f-becb-fccc665c73e4
- **SIA "Katoļu 41"** (board member) — https://whiteintel.dev/entity/790f5117-f852-5883-820b-fefae025641d
- **SIA "SP17"** (board member) — https://whiteintel.dev/entity/37322469-c7c0-5856-9f8a-17b189f449d8
- **SIA "ML Investīcijas"** (member) — https://whiteintel.dev/entity/70f4505d-c38f-5a7c-929c-7fc8cd8d20cf
- **SIA T&L INVESTMENT** (member) — https://whiteintel.dev/entity/ef12d00e-62c3-5114-a5d2-26b99842091f

## 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 **Khutoryanskiy Lev** — https://whiteintel.dev/entity/f044f7b1-46d4-54f3-acc1-6eccffb6071e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Khutoryanskiy Lev**. Human view: https://whiteintel.dev/entity/f044f7b1-46d4-54f3-acc1-6eccffb6071e · Structured JSON: https://whiteintel.dev/api/public/dossier/f044f7b1-46d4-54f3-acc1-6eccffb6071e._

_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"._