---
title: "Mihails Šuliks — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0bd5de1-587b-537a-9d2b-407cc7f2fc22
json: https://whiteintel.dev/api/public/dossier/f0bd5de1-587b-537a-9d2b-407cc7f2fc22
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Mihails Šuliks

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/f0bd5de1-587b-537a-9d2b-407cc7f2fc22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0bd5de1-587b-537a-9d2b-407cc7f2fc22  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "F 8"** (beneficial owner) — https://whiteintel.dev/entity/0f93b8da-96df-5f41-b9dc-83f55ee1cbac
- **Sabiedrība ar ierobežotu atbildību "Mono"** (beneficial owner) — https://whiteintel.dev/entity/f30fa0c7-6dde-5ba8-9fe1-17013152ff3a
- **Sabiedrība ar ierobežotu atbildību "LEMF"** (beneficial owner) — https://whiteintel.dev/entity/90b70f0e-c9de-5711-8da5-24ab754e5ec7
- **Sabiedrība ar ierobežotu atbildību "TVESTOR"** (beneficial owner) — https://whiteintel.dev/entity/60420427-6e37-5f21-836b-98d11fa14bc5
- **Sabiedrība ar ierobežotu atbildību "EGĻU SILS"** (beneficial owner) — https://whiteintel.dev/entity/7221eb80-502f-5e64-9c26-5af1a541ee40
- **Sabiedrība ar ierobežotu atbildību "Venture Corp"** (beneficial owner) — https://whiteintel.dev/entity/62147319-68e3-5520-9572-48b8ea471899
- **SIA "Tirdzniecības centrs "MOLS""** (beneficial owner) — https://whiteintel.dev/entity/296172bf-ad6e-5755-8af3-99824015a3e0

## 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 **Mihails Šuliks** — https://whiteintel.dev/entity/f0bd5de1-587b-537a-9d2b-407cc7f2fc22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mihails Šuliks**. Human view: https://whiteintel.dev/entity/f0bd5de1-587b-537a-9d2b-407cc7f2fc22 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0bd5de1-587b-537a-9d2b-407cc7f2fc22._

_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"._