---
title: "Diāna Timofejeva — Ownership Dossier"
canonical: https://whiteintel.dev/entity/304732a4-9ec1-547b-9d2f-704753ca1adc
json: https://whiteintel.dev/api/public/dossier/304732a4-9ec1-547b-9d2f-704753ca1adc
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Diāna Timofejeva

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/304732a4-9ec1-547b-9d2f-704753ca1adc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/304732a4-9ec1-547b-9d2f-704753ca1adc  

## Ownership & control

### Holdings / subsidiaries

- **WARMSANDBOX SIA** (beneficial owner) — https://whiteintel.dev/entity/bbe9da9c-3b8d-578e-a3b4-ddcb7c55c689
- **Dabas vides estētikas fonds** (beneficial owner) — https://whiteintel.dev/entity/9ca60fc3-0697-5d2b-9058-92665b28d294
- **Sabiedrība ar ierobežotu atbildību "Dabas Vēstniecība"** (beneficial owner) — https://whiteintel.dev/entity/161b26bb-6e53-57e2-8149-f318d4271f00

## 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/8eca5ad7-6355-4cce-8592-e0b4b3e868fa)

## 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 **Diāna Timofejeva** — https://whiteintel.dev/entity/304732a4-9ec1-547b-9d2f-704753ca1adc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diāna Timofejeva**. Human view: https://whiteintel.dev/entity/304732a4-9ec1-547b-9d2f-704753ca1adc · Structured JSON: https://whiteintel.dev/api/public/dossier/304732a4-9ec1-547b-9d2f-704753ca1adc._

_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"._