---
title: "Dmitrijs Tračuks — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd85c559-9c41-5dcb-b1b2-2d295a1bf58d
json: https://whiteintel.dev/api/public/dossier/fd85c559-9c41-5dcb-b1b2-2d295a1bf58d
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Dmitrijs Tračuks

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/fd85c559-9c41-5dcb-b1b2-2d295a1bf58d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd85c559-9c41-5dcb-b1b2-2d295a1bf58d  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "MONTIS"** (beneficial owner) — https://whiteintel.dev/entity/cf268992-b70f-5cc6-9daf-3bdd10149204
- **SIA Zinātniskās pētniecības centrs HIDROBIOTEH** (beneficial owner) — https://whiteintel.dev/entity/6d5f5a65-ee65-54e2-a3e2-cc4e53c9433e
- **CAVIAR of EDEN SIA** (beneficial owner) — https://whiteintel.dev/entity/ca1fc546-fbc9-5188-b8bc-9325e74812cd
- **SIA "GOOD FOOD"** (beneficial owner) — https://whiteintel.dev/entity/a4f93ac7-737b-58d9-9044-d14d045c88f0

## 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 **Dmitrijs Tračuks** — https://whiteintel.dev/entity/fd85c559-9c41-5dcb-b1b2-2d295a1bf58d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitrijs Tračuks**. Human view: https://whiteintel.dev/entity/fd85c559-9c41-5dcb-b1b2-2d295a1bf58d · Structured JSON: https://whiteintel.dev/api/public/dossier/fd85c559-9c41-5dcb-b1b2-2d295a1bf58d._

_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"._