---
title: "ATTĪSTĪBAS FONDS "CITADELE" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/200ac8ad-63b1-5581-9e85-97be2860d192
json: https://whiteintel.dev/api/public/dossier/200ac8ad-63b1-5581-9e85-97be2860d192
identifier: lv-regcode:50008077561
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# ATTĪSTĪBAS FONDS "CITADELE"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:50008077561`  
**Canonical dossier:** https://whiteintel.dev/entity/200ac8ad-63b1-5581-9e85-97be2860d192  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/200ac8ad-63b1-5581-9e85-97be2860d192  

## Registry profile

- **Legal form:** `Nodibinājums`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Jolanta Zālmansone** (beneficial owner) — https://whiteintel.dev/entity/a8917bed-b9db-57fa-a2d9-be4b51744afb
- **Andris Ķergalvis** (beneficial owner) — https://whiteintel.dev/entity/160d78fb-8b3e-5bfb-9fb8-11290a0c3e4c
- **Edvards Zālmansons** (beneficial owner) — https://whiteintel.dev/entity/52445ca4-a1b7-5473-bf44-28e4f2887794
- **Regina Smoktija** (beneficial owner) — https://whiteintel.dev/entity/9ded5397-c4f5-5358-ae3d-9c258d4d144f
- **Egils Ķergalvis** (beneficial owner) — https://whiteintel.dev/entity/d3dbee24-a1c1-5552-8549-6caa1f7c0b49

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ATTĪSTĪBAS FONDS "CITADELE"** — https://whiteintel.dev/entity/200ac8ad-63b1-5581-9e85-97be2860d192 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATTĪSTĪBAS FONDS "CITADELE"**. Human view: https://whiteintel.dev/entity/200ac8ad-63b1-5581-9e85-97be2860d192 · Structured JSON: https://whiteintel.dev/api/public/dossier/200ac8ad-63b1-5581-9e85-97be2860d192._

_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"._