---
title: "Oxana Kovalenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b9bb611-7576-5f4f-9cbe-5dc41647bac0
json: https://whiteintel.dev/api/public/dossier/7b9bb611-7576-5f4f-9cbe-5dc41647bac0
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Oxana Kovalenko

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/7b9bb611-7576-5f4f-9cbe-5dc41647bac0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b9bb611-7576-5f4f-9cbe-5dc41647bac0  

## Ownership & control

### Holdings / subsidiaries

- **SIA "CanBalt Ventures"** (beneficial owner) — https://whiteintel.dev/entity/e8c25012-ee5c-5784-bdca-049eb4166824
- **SIA "Riga Properties 8"** (beneficial owner) — https://whiteintel.dev/entity/4ee8846a-64e9-5076-82d4-4c85a2c71a46
- **SIA "Riga Properties 6"** (beneficial owner) — https://whiteintel.dev/entity/6a4fff0b-52f0-5186-95de-7664d1e5d788

## 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 **Oxana Kovalenko** — https://whiteintel.dev/entity/7b9bb611-7576-5f4f-9cbe-5dc41647bac0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oxana Kovalenko**. Human view: https://whiteintel.dev/entity/7b9bb611-7576-5f4f-9cbe-5dc41647bac0 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b9bb611-7576-5f4f-9cbe-5dc41647bac0._

_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"._