---
title: "Dzalbe Diāna — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02ca58a5-6b92-55fb-b987-23b49455eb56
json: https://whiteintel.dev/api/public/dossier/02ca58a5-6b92-55fb-b987-23b49455eb56
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Dzalbe Diāna

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/02ca58a5-6b92-55fb-b987-23b49455eb56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02ca58a5-6b92-55fb-b987-23b49455eb56  

## Ownership & control

### Holdings / subsidiaries

- **SIA "AURELIA"** (chair of board) — https://whiteintel.dev/entity/5030cb92-c3ae-5bcd-b415-7bc577178a47
- **SIA "Rūpniecības 11"** (board member) — https://whiteintel.dev/entity/8c2d8d1b-2b44-5d23-adc4-356ba963fb36
- **Urban Renewal SIA** (board member) — https://whiteintel.dev/entity/0633c56c-4421-545a-b86b-e1489b51497a
- **SIA "Riga Residential Development"** (board member) — https://whiteintel.dev/entity/1ca34eca-113e-586d-be77-7792d7822fb9
- **SIA "AURELIA"** (member) — https://whiteintel.dev/entity/5030cb92-c3ae-5bcd-b415-7bc577178a47
- **Urban Renewal SIA** (member) — https://whiteintel.dev/entity/0633c56c-4421-545a-b86b-e1489b51497a

## 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 **Dzalbe Diāna** — https://whiteintel.dev/entity/02ca58a5-6b92-55fb-b987-23b49455eb56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dzalbe Diāna**. Human view: https://whiteintel.dev/entity/02ca58a5-6b92-55fb-b987-23b49455eb56 · Structured JSON: https://whiteintel.dev/api/public/dossier/02ca58a5-6b92-55fb-b987-23b49455eb56._

_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"._