---
title: "Meļko Annija — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f32a611e-3a4e-5be6-983d-03a0d0504f8b
json: https://whiteintel.dev/api/public/dossier/f32a611e-3a4e-5be6-983d-03a0d0504f8b
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Meļko Annija

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/f32a611e-3a4e-5be6-983d-03a0d0504f8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f32a611e-3a4e-5be6-983d-03a0d0504f8b  

## Ownership & control

### Holdings / subsidiaries

- **SIA "AM Invest"** (board member) — https://whiteintel.dev/entity/56ee4b83-034c-53a5-b356-a410f686610f
- **SIA "EFG Latvia"** (board member) — https://whiteintel.dev/entity/179a4824-05a6-59cf-a599-1ea0f1f270ab
- **SIA "Robo Law"** (chair of board) — https://whiteintel.dev/entity/9449b91d-6810-5786-ac88-13c839de2c95
- **Sabiedrība ar ierobežotu atbildību "AEnergy"** (board member) — https://whiteintel.dev/entity/9ed57ab6-a8e2-5306-a0c6-c6dc7f0d9fba
- **SIA "AM Invest"** (member) — https://whiteintel.dev/entity/56ee4b83-034c-53a5-b356-a410f686610f
- **SIA "EFG Latvia"** (member) — https://whiteintel.dev/entity/179a4824-05a6-59cf-a599-1ea0f1f270ab
- **SIA "Robo Law"** (member) — https://whiteintel.dev/entity/9449b91d-6810-5786-ac88-13c839de2c95

## 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 **Meļko Annija** — https://whiteintel.dev/entity/f32a611e-3a4e-5be6-983d-03a0d0504f8b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Meļko Annija**. Human view: https://whiteintel.dev/entity/f32a611e-3a4e-5be6-983d-03a0d0504f8b · Structured JSON: https://whiteintel.dev/api/public/dossier/f32a611e-3a4e-5be6-983d-03a0d0504f8b._

_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"._