---
title: "Sanita Zērvena — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02db6580-6689-565c-9db1-20c3f5a9daaf
json: https://whiteintel.dev/api/public/dossier/02db6580-6689-565c-9db1-20c3f5a9daaf
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sanita Zērvena

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/02db6580-6689-565c-9db1-20c3f5a9daaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02db6580-6689-565c-9db1-20c3f5a9daaf  

## Ownership & control

### Holdings / subsidiaries

- **SIA IREF Center** (beneficial owner) — https://whiteintel.dev/entity/7963252f-0817-511e-b877-4dd1caf4f204
- **SIA IREF Retail 3** (beneficial owner) — https://whiteintel.dev/entity/c3cc246a-89cc-5d51-89e4-19257879dfeb
- **SIA PB10** (beneficial owner) — https://whiteintel.dev/entity/14a1405b-03da-51e7-a508-688182f71968
- **SIA Alojas Biroji** (beneficial owner) — https://whiteintel.dev/entity/b8ed123a-4ffc-5f12-a870-d9e99960c5c4
- **SIA Zaļā 1** (beneficial owner) — https://whiteintel.dev/entity/a14f8a9c-a963-509b-a766-6958354bc37d
- **SIA "Pasta 14"** (beneficial owner) — https://whiteintel.dev/entity/cff4595f-9141-56bd-a6f0-2cadba94c497
- **SIA "LP2 Management"** (beneficial owner) — https://whiteintel.dev/entity/c212e909-bef3-5afb-aa72-1c043d73d233

## 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 **Sanita Zērvena** — https://whiteintel.dev/entity/02db6580-6689-565c-9db1-20c3f5a9daaf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sanita Zērvena**. Human view: https://whiteintel.dev/entity/02db6580-6689-565c-9db1-20c3f5a9daaf · Structured JSON: https://whiteintel.dev/api/public/dossier/02db6580-6689-565c-9db1-20c3f5a9daaf._

_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"._