---
title: "Sanita Māliņa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e8ff988-388c-56a3-82dd-7aaa5d2f8091
json: https://whiteintel.dev/api/public/dossier/4e8ff988-388c-56a3-82dd-7aaa5d2f8091
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sanita Māliņa

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/4e8ff988-388c-56a3-82dd-7aaa5d2f8091  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e8ff988-388c-56a3-82dd-7aaa5d2f8091  

## Ownership & control

### Holdings / subsidiaries

- **SIA "1 37 Taking care"** (beneficial owner) — https://whiteintel.dev/entity/779b6d98-bf2b-5e08-a99d-71ff40e74346
- **SIA "1 37 Saimnieks"** (beneficial owner) — https://whiteintel.dev/entity/f81d828d-8e12-539d-93af-40c50332b91e
- **SIA "1 37 Pārvaldnieks"** (beneficial owner) — https://whiteintel.dev/entity/c1fbff9e-7038-51c5-9caf-1150f0262f45

## 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 **Sanita Māliņa** — https://whiteintel.dev/entity/4e8ff988-388c-56a3-82dd-7aaa5d2f8091 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sanita Māliņa**. Human view: https://whiteintel.dev/entity/4e8ff988-388c-56a3-82dd-7aaa5d2f8091 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e8ff988-388c-56a3-82dd-7aaa5d2f8091._

_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"._