---
title: "Olga Ivanova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24075c3c-8a1f-518e-afc5-e9fa5e4e550a
json: https://whiteintel.dev/api/public/dossier/24075c3c-8a1f-518e-afc5-e9fa5e4e550a
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Olga Ivanova

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/24075c3c-8a1f-518e-afc5-e9fa5e4e550a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24075c3c-8a1f-518e-afc5-e9fa5e4e550a  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Itex Communications"** (beneficial owner) — https://whiteintel.dev/entity/4e51a02d-571e-5090-811b-aa232ab2faaa

## 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/0fb754d3-fbc2-4efd-89c1-b7e1692a9e2c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e256fb7a-b8e2-51c6-9b27-77a1db0175a2)

## 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 **Olga Ivanova** — https://whiteintel.dev/entity/24075c3c-8a1f-518e-afc5-e9fa5e4e550a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Olga Ivanova**. Human view: https://whiteintel.dev/entity/24075c3c-8a1f-518e-afc5-e9fa5e4e550a · Structured JSON: https://whiteintel.dev/api/public/dossier/24075c3c-8a1f-518e-afc5-e9fa5e4e550a._

_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"._