---
title: "Loginova Jana — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c0eeda7-9231-529a-acb9-2f0b36e5e463
json: https://whiteintel.dev/api/public/dossier/3c0eeda7-9231-529a-acb9-2f0b36e5e463
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Loginova Jana

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/3c0eeda7-9231-529a-acb9-2f0b36e5e463  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c0eeda7-9231-529a-acb9-2f0b36e5e463  

## Ownership & control

### Holdings / subsidiaries

- **Labdarības fonds Sofi** (executive board) — https://whiteintel.dev/entity/bdc930b8-f26b-5a93-a348-5cc6c5c9e789
- **Kyzyfee SIA** (board member) — https://whiteintel.dev/entity/b20550a2-1796-5fe6-8459-d3410bb443f9
- **SIA eKesh** (board member) — https://whiteintel.dev/entity/3dd1f12d-95c4-5bd6-9710-cd0cf03da210
- **SIA SF Solutions** (board member) — https://whiteintel.dev/entity/7531976f-c68a-55d5-9a8d-41655a0ac52c
- **AS HSFCA** (board member) — https://whiteintel.dev/entity/6928952e-a6d2-5c61-8c26-017acc5e1cf2
- **SIA ACTIVE Investments** (board member) — https://whiteintel.dev/entity/b687a0b9-a3f2-5107-8bc8-3cc13f099ec5
- **SIA Fintech Capital Europe** (board member) — https://whiteintel.dev/entity/7437b5d7-0d6a-5f05-bb15-ed3a0da625c3
- **SIA HSFEA** (board member) — https://whiteintel.dev/entity/ed0df330-7803-5af2-b747-9ca21bd996e9
- **SIA SFKG** (board member) — https://whiteintel.dev/entity/348e0442-9ba5-59b2-bef6-f4a1e4e20aa6
- **SIA SFAZ** (board member) — https://whiteintel.dev/entity/a7136676-ddde-5b97-bdf4-d19a197f8ba7
- **SIA Europe Capital KG** (board member) — https://whiteintel.dev/entity/481bf5e8-865c-560b-b919-9b0a0e43b88f
- **SIA Altay** (board member) — https://whiteintel.dev/entity/46b26ad9-dd76-5ab3-baaa-5171cf28be9b

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) 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 **Loginova Jana** — https://whiteintel.dev/entity/3c0eeda7-9231-529a-acb9-2f0b36e5e463 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Loginova Jana**. Human view: https://whiteintel.dev/entity/3c0eeda7-9231-529a-acb9-2f0b36e5e463 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c0eeda7-9231-529a-acb9-2f0b36e5e463._

_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"._