---
title: "Petrova Irina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07a2d539-d90a-5a46-968f-597ea200fea5
json: https://whiteintel.dev/api/public/dossier/07a2d539-d90a-5a46-968f-597ea200fea5
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Petrova Irina

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/07a2d539-d90a-5a46-968f-597ea200fea5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07a2d539-d90a-5a46-968f-597ea200fea5  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "OCTOPUS TELECOM"** (board member) — https://whiteintel.dev/entity/8bf28907-709a-5f29-8dc1-cb2ac6781049
- **Sabiedrība ar ierobežotu atbildību "NITE FONDI"** (board member) — https://whiteintel.dev/entity/7b7eb06c-71a5-5279-af4b-5820f7fd3411
- **Sabiedrība ar ierobežotu atbildību "OCTOPUS TELECOM"** (member) — https://whiteintel.dev/entity/8bf28907-709a-5f29-8dc1-cb2ac6781049

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b8da6213-6fa1-4949-aa91-20b4cc509c20)

## 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 **Petrova Irina** — https://whiteintel.dev/entity/07a2d539-d90a-5a46-968f-597ea200fea5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Petrova Irina**. Human view: https://whiteintel.dev/entity/07a2d539-d90a-5a46-968f-597ea200fea5 · Structured JSON: https://whiteintel.dev/api/public/dossier/07a2d539-d90a-5a46-968f-597ea200fea5._

_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"._