---
title: "Rafaela Diamant (Aponte) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06b42454-b6c8-513f-9d2b-337d896a0cf2
json: https://whiteintel.dev/api/public/dossier/06b42454-b6c8-513f-9d2b-337d896a0cf2
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Rafaela Diamant (Aponte)

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/06b42454-b6c8-513f-9d2b-337d896a0cf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06b42454-b6c8-513f-9d2b-337d896a0cf2  

## Ownership & control

### Holdings / subsidiaries

- **MSC Shared Service Center Riga SIA** (beneficial owner) — https://whiteintel.dev/entity/625eab6d-cd67-51a0-a152-36b243bd9d23

## 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 **Rafaela Diamant (Aponte)** — https://whiteintel.dev/entity/06b42454-b6c8-513f-9d2b-337d896a0cf2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rafaela Diamant (Aponte)**. Human view: https://whiteintel.dev/entity/06b42454-b6c8-513f-9d2b-337d896a0cf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/06b42454-b6c8-513f-9d2b-337d896a0cf2._

_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"._