---
title: "Jūlija Vasiļenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3044e989-dadc-58c2-a9e1-e2908fcdb587
json: https://whiteintel.dev/api/public/dossier/3044e989-dadc-58c2-a9e1-e2908fcdb587
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Jūlija Vasiļenko

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/3044e989-dadc-58c2-a9e1-e2908fcdb587  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3044e989-dadc-58c2-a9e1-e2908fcdb587  

## Ownership & control

### Holdings / subsidiaries

- **SIA "TOPAZ International"** (beneficial owner) — https://whiteintel.dev/entity/698e6d0c-97bc-5d09-b0df-33b1b3066287
- **Sabiedrība ar ierobežotu atbildību "SALETTI"** (beneficial owner) — https://whiteintel.dev/entity/223bbd8f-7749-5194-9b60-73e637c11ff0

## 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/13b47273-6d33-4978-870b-639af5fc6842)

## 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 **Jūlija Vasiļenko** — https://whiteintel.dev/entity/3044e989-dadc-58c2-a9e1-e2908fcdb587 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jūlija Vasiļenko**. Human view: https://whiteintel.dev/entity/3044e989-dadc-58c2-a9e1-e2908fcdb587 · Structured JSON: https://whiteintel.dev/api/public/dossier/3044e989-dadc-58c2-a9e1-e2908fcdb587._

_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"._