{"entity":{"id":"7e485e92-e59e-590d-9eda-dcd7d096c376","name":"Šluke Diāna","type":"Person","kind":"person","jurisdiction":"LV","identifier":null,"risk":null,"flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"chair of board","share":null,"source":"latvia_ur","subsidiary":{"id":"aa6a63fd-f68d-5254-8748-dd78d75a22ca","name":"SIA \"vnutryme.eu\"","type":"Company","kind":"company","identifier":"lv-regcode:40003907117"}},{"role":"chair of board","share":null,"source":"latvia_ur","subsidiary":{"id":"4fb572bf-beb8-5317-a52b-4539b60ec299","name":"SIA \"HCLD\"","type":"Company","kind":"company","identifier":"lv-regcode:40103281514"}},{"role":"board member","share":null,"source":"latvia_ur","subsidiary":{"id":"dd6c0424-d995-50b1-8502-9dcf7a1672be","name":"Sabiedrība ar ierobežotu atbildību \"ARDE line\"","type":"Company","kind":"company","identifier":"lv-regcode:40103673722"}},{"role":"board member","share":null,"source":"latvia_ur","subsidiary":{"id":"6e05be9a-a54d-5164-a574-604acd2fa401","name":"SIA \"MGroup\"","type":"Company","kind":"company","identifier":"lv-regcode:50103719451"}},{"role":"board member","share":null,"source":"latvia_ur","subsidiary":{"id":"bc6fab62-544d-5e89-a00e-158b34eeaca9","name":"SIA \"MARINELL LATVIJA\"","type":"Company","kind":"company","identifier":"lv-regcode:40203328559"}},{"role":"member","share":null,"source":"latvia_ur","subsidiary":{"id":"4fb572bf-beb8-5317-a52b-4539b60ec299","name":"SIA \"HCLD\"","type":"Company","kind":"company","identifier":"lv-regcode:40103281514"}},{"role":"member","share":null,"source":"latvia_ur","subsidiary":{"id":"6e05be9a-a54d-5164-a574-604acd2fa401","name":"SIA \"MGroup\"","type":"Company","kind":"company","identifier":"lv-regcode:50103719451"}},{"role":"member","share":null,"source":"latvia_ur","subsidiary":{"id":"bc6fab62-544d-5e89-a00e-158b34eeaca9","name":"SIA \"MARINELL LATVIJA\"","type":"Company","kind":"company","identifier":"lv-regcode:40203328559"}},{"role":"member","share":null,"source":"latvia_ur","subsidiary":{"id":"dd6c0424-d995-50b1-8502-9dcf7a1672be","name":"Sabiedrība ar ierobežotu atbildību \"ARDE line\"","type":"Company","kind":"company","identifier":"lv-regcode:40103673722"}},{"role":"member","share":null,"source":"latvia_ur","subsidiary":{"id":"aa6a63fd-f68d-5254-8748-dd78d75a22ca","name":"SIA \"vnutryme.eu\"","type":"Company","kind":"company","identifier":"lv-regcode:40003907117"}}],"ubo_chain":[]},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"financials":null,"sources":[{"registry":"latvia_ur","source_url":"https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}