---
title: "Timofejeva Zoja — Ownership Dossier"
canonical: https://whiteintel.dev/entity/327e4dff-e65f-578a-98f2-614bd53cc9de
json: https://whiteintel.dev/api/public/dossier/327e4dff-e65f-578a-98f2-614bd53cc9de
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Timofejeva Zoja

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/327e4dff-e65f-578a-98f2-614bd53cc9de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/327e4dff-e65f-578a-98f2-614bd53cc9de  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "E.M.Resursi"** (chair of board) — https://whiteintel.dev/entity/0d2a0423-a96b-59cb-b8ca-e3081a1657f2
- **Invalīdu biedrība "APLIS"** (executive body) — https://whiteintel.dev/entity/397f09c9-e1e1-54aa-a686-130a41aad5f1

## 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 **Timofejeva Zoja** — https://whiteintel.dev/entity/327e4dff-e65f-578a-98f2-614bd53cc9de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timofejeva Zoja**. Human view: https://whiteintel.dev/entity/327e4dff-e65f-578a-98f2-614bd53cc9de · Structured JSON: https://whiteintel.dev/api/public/dossier/327e4dff-e65f-578a-98f2-614bd53cc9de._

_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"._