---
title: "Soee Simon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5aae905-27a0-567e-b171-22754e9fdd53
json: https://whiteintel.dev/api/public/dossier/f5aae905-27a0-567e-b171-22754e9fdd53
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Soee Simon

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/f5aae905-27a0-567e-b171-22754e9fdd53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5aae905-27a0-567e-b171-22754e9fdd53  

## Ownership & control

### Holdings / subsidiaries

- **SIA "MODUS M"** (chair of board) — https://whiteintel.dev/entity/631a4a27-843e-50b3-8922-931da28be63c
- **Sabiedrība ar ierobežotu atbildību "Peat Export LLC"** (board member) — https://whiteintel.dev/entity/267d11a0-8e3c-5229-a9e6-e2efb5517923
- **SIA "Pindstrup Latvia"** (chair of board) — https://whiteintel.dev/entity/2a0717d3-d988-56e4-adc7-b97e23ff3aac
- **SIA "RAU PEAT LLC"** (board member) — https://whiteintel.dev/entity/b28cf8f9-3f64-573a-83eb-b598dc5fe840
- **SIA "Lielkūdra"** (board member) — https://whiteintel.dev/entity/b738e274-191e-5eee-b8ff-1bd35133ef30
- **SIA "Tidriķu kūdra"** (board member) — https://whiteintel.dev/entity/f8198657-a49b-5978-935a-8220c186e3f5
- **Sabiedrība ar ierobežotu atbildību "IOR"** (board member) — https://whiteintel.dev/entity/c2752bc3-54ab-54b7-b6fc-8081f07b3341
- **Sabiedrība ar ierobežotu atbildību "EV Serviss"** (chair of board) — https://whiteintel.dev/entity/438f6745-e562-5b40-87e8-5d32f3b251e1
- **Akciju sabiedrība "BALOŽI"** (chair of board) — https://whiteintel.dev/entity/49629e2f-b6cd-50f6-a523-29c75c4e0eb6

## 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 **Soee Simon** — https://whiteintel.dev/entity/f5aae905-27a0-567e-b171-22754e9fdd53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Soee Simon**. Human view: https://whiteintel.dev/entity/f5aae905-27a0-567e-b171-22754e9fdd53 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5aae905-27a0-567e-b171-22754e9fdd53._

_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"._