---
title: "Jeļena Pankeviča — Ownership Dossier"
canonical: https://whiteintel.dev/entity/659ab0c8-e943-5451-9515-67ffcdfd0fb6
json: https://whiteintel.dev/api/public/dossier/659ab0c8-e943-5451-9515-67ffcdfd0fb6
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Jeļena Pankeviča

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/659ab0c8-e943-5451-9515-67ffcdfd0fb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/659ab0c8-e943-5451-9515-67ffcdfd0fb6  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Smart BS"** (beneficial owner) — https://whiteintel.dev/entity/f9a05dd5-b7ed-5878-ba7b-dd04636ab446
- **SIA "Ādami"** (beneficial owner) — https://whiteintel.dev/entity/4002eaa7-c9cb-5c10-a781-88c9901d79c9
- **Biedrība "Sinergia.Latgale"** (beneficial owner) — https://whiteintel.dev/entity/5e66650d-dd38-5b82-a595-3664538424cd
- **Sabiedrība ar ierobežotu atbildību "LoLocale"** (beneficial owner) — https://whiteintel.dev/entity/97089028-5d4f-55da-9d1e-d89ef9e67f65
- **Sabiedrība ar ierobežotu atbildību "Sofian Holding"** (beneficial owner) — https://whiteintel.dev/entity/43238e44-a0d9-5fe5-b06c-3d1a9af22481
- **Sabiedrība ar ierobežotu atbildību "MEDIASTRIMS"** (beneficial owner) — https://whiteintel.dev/entity/4bc54d5b-8e0b-5307-acf0-992034862ba3

## 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 **Jeļena Pankeviča** — https://whiteintel.dev/entity/659ab0c8-e943-5451-9515-67ffcdfd0fb6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jeļena Pankeviča**. Human view: https://whiteintel.dev/entity/659ab0c8-e943-5451-9515-67ffcdfd0fb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/659ab0c8-e943-5451-9515-67ffcdfd0fb6._

_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"._