---
title: "Oļegs Fiļs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3fd5176-20c2-5dcc-b111-fe9fb2c30a64
json: https://whiteintel.dev/api/public/dossier/f3fd5176-20c2-5dcc-b111-fe9fb2c30a64
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Oļegs Fiļs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/f3fd5176-20c2-5dcc-b111-fe9fb2c30a64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3fd5176-20c2-5dcc-b111-fe9fb2c30a64  

## Ownership & control

### Holdings / subsidiaries

- **LMOCA Building, SIA** (beneficial owner) — https://whiteintel.dev/entity/15f95bcc-5e7e-5980-be24-cdc6cdc4e4c2
- **Novum Riga Charitable Foundation** (beneficial owner) — https://whiteintel.dev/entity/c4ac6841-75dd-50d2-b8de-e1eba714625a
- **Latvijas Laikmetīgās mākslas muzeja fonds** (beneficial owner) — https://whiteintel.dev/entity/3133773e-91f2-5a6a-b5df-a3ef4643a3e6
- **SIA "Lion and Rockstar"** (beneficial owner) — https://whiteintel.dev/entity/c3baeaf9-a286-57d9-aae9-27abd3ed1d3f
- **SIA "Magnum Bar"** (beneficial owner) — https://whiteintel.dev/entity/49c8a44c-2bae-53be-a49e-8c78f09c1e7f
- **SIA "Signature Wines"** (beneficial owner) — https://whiteintel.dev/entity/f0ef3b6c-0072-5240-afea-19776c90e437

## 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 **Oļegs Fiļs** — https://whiteintel.dev/entity/f3fd5176-20c2-5dcc-b111-fe9fb2c30a64 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oļegs Fiļs**. Human view: https://whiteintel.dev/entity/f3fd5176-20c2-5dcc-b111-fe9fb2c30a64 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3fd5176-20c2-5dcc-b111-fe9fb2c30a64._

_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"._