---
title: "Čerbakovs Ivo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cbb09ba-a819-5df0-9035-b4326b13ab9f
json: https://whiteintel.dev/api/public/dossier/7cbb09ba-a819-5df0-9035-b4326b13ab9f
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Čerbakovs Ivo

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/7cbb09ba-a819-5df0-9035-b4326b13ab9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cbb09ba-a819-5df0-9035-b4326b13ab9f  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Consulting & Investment"** (board member) — https://whiteintel.dev/entity/4c35d2f7-5554-54a7-8f77-35b030bf5848
- **Biedrība "Tiesiskums un taisnīgums"** (executive body) — https://whiteintel.dev/entity/48e26a95-08a3-5dea-8a69-69d598f960a7
- **Sabiedrība ar ierobežotu atbildību "IA PROPERTY"** (board member) — https://whiteintel.dev/entity/d32bdf62-1492-50e2-88ee-12515405e2a0
- **Dzīvokļu īpašnieku biedrība "Balasta dambis 68"** (executive body) — https://whiteintel.dev/entity/3a887218-3d0f-5b5d-98c5-a5e3a8213e34
- **Sabiedrība ar ierobežotu atbildību "BALTIC LAW OFFICES"** (member) — https://whiteintel.dev/entity/7e1260cf-e039-5e5e-8405-ff395f268483
- **Sabiedrība ar ierobežotu atbildību "Consulting & Investment"** (member) — https://whiteintel.dev/entity/4c35d2f7-5554-54a7-8f77-35b030bf5848
- **SIA "Baltic Builders Alliance"** (member) — https://whiteintel.dev/entity/bd2d9166-cb3e-50f1-8a6c-4f8c999cc9ca
- **Sabiedrība ar ierobežotu atbildību "ELSANA"** (member) — https://whiteintel.dev/entity/bb218a66-89cd-5086-9fb9-e2162dea1046

## 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 **Čerbakovs Ivo** — https://whiteintel.dev/entity/7cbb09ba-a819-5df0-9035-b4326b13ab9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Čerbakovs Ivo**. Human view: https://whiteintel.dev/entity/7cbb09ba-a819-5df0-9035-b4326b13ab9f · Structured JSON: https://whiteintel.dev/api/public/dossier/7cbb09ba-a819-5df0-9035-b4326b13ab9f._

_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"._