---
title: ""Zalves 52" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d71446f-80bd-583e-8cc3-32baa9240a5b
json: https://whiteintel.dev/api/public/dossier/2d71446f-80bd-583e-8cc3-32baa9240a5b
identifier: lv-regcode:40008340288
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# "Zalves 52"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40008340288`  
**Canonical dossier:** https://whiteintel.dev/entity/2d71446f-80bd-583e-8cc3-32baa9240a5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d71446f-80bd-583e-8cc3-32baa9240a5b  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Tatjana Tiščenko** (beneficial owner) — https://whiteintel.dev/entity/c476f592-61e0-578e-bdc5-829a92e4e157
- **Valerijs Gurjanovs** (beneficial owner) — https://whiteintel.dev/entity/2c31a5b7-addd-5e57-a72d-03b118009958
- **Edgars Strods** (beneficial owner) — https://whiteintel.dev/entity/94549a09-94d0-5ab5-aa1c-b4e9d152a3f9
- **Svetlana Frolova-Koņuševska** (beneficial owner) — https://whiteintel.dev/entity/d1331833-caca-5d1c-8607-276bea0c128b

### 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 **"Zalves 52"** — https://whiteintel.dev/entity/2d71446f-80bd-583e-8cc3-32baa9240a5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **"Zalves 52"**. Human view: https://whiteintel.dev/entity/2d71446f-80bd-583e-8cc3-32baa9240a5b · Structured JSON: https://whiteintel.dev/api/public/dossier/2d71446f-80bd-583e-8cc3-32baa9240a5b._

_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"._