---
title: "Inese Šlesere — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25b467d3-5eb6-52e0-ac38-eb6b79befd51
json: https://whiteintel.dev/api/public/dossier/25b467d3-5eb6-52e0-ac38-eb6b79befd51
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Inese Šlesere

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/25b467d3-5eb6-52e0-ac38-eb6b79befd51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25b467d3-5eb6-52e0-ac38-eb6b79befd51  

## Ownership & control

### Holdings / subsidiaries

- **Regma Group SIA** (beneficial owner) — https://whiteintel.dev/entity/9892710f-ecc7-56b7-8b51-4c05c55b5723
- **Regma Holding SIA** (beneficial owner) — https://whiteintel.dev/entity/0988e32e-ffd6-5203-bc22-e6b54debd49e
- **Regma Ger SIA** (beneficial owner) — https://whiteintel.dev/entity/fb82e4b9-2725-54e6-b4bc-4c96218bc060
- **Regma 102 SIA** (beneficial owner) — https://whiteintel.dev/entity/ec6f8a0c-5302-525a-90fc-339c422798fd

## 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/3e28e94b-4b11-5e8e-ae61-8b92e1669cb0)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6aefe124-2655-4833-95d1-7d73c2f89cb2)

## 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 **Inese Šlesere** — https://whiteintel.dev/entity/25b467d3-5eb6-52e0-ac38-eb6b79befd51 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Inese Šlesere**. Human view: https://whiteintel.dev/entity/25b467d3-5eb6-52e0-ac38-eb6b79befd51 · Structured JSON: https://whiteintel.dev/api/public/dossier/25b467d3-5eb6-52e0-ac38-eb6b79befd51._

_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"._