---
title: "Šluke Diāna — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e485e92-e59e-590d-9eda-dcd7d096c376
json: https://whiteintel.dev/api/public/dossier/7e485e92-e59e-590d-9eda-dcd7d096c376
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Šluke Diāna

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/7e485e92-e59e-590d-9eda-dcd7d096c376  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e485e92-e59e-590d-9eda-dcd7d096c376  

## Ownership & control

### Holdings / subsidiaries

- **SIA "vnutryme.eu"** (chair of board) — https://whiteintel.dev/entity/aa6a63fd-f68d-5254-8748-dd78d75a22ca
- **SIA "HCLD"** (chair of board) — https://whiteintel.dev/entity/4fb572bf-beb8-5317-a52b-4539b60ec299
- **Sabiedrība ar ierobežotu atbildību "ARDE line"** (board member) — https://whiteintel.dev/entity/dd6c0424-d995-50b1-8502-9dcf7a1672be
- **SIA "MGroup"** (board member) — https://whiteintel.dev/entity/6e05be9a-a54d-5164-a574-604acd2fa401
- **SIA "MARINELL LATVIJA"** (board member) — https://whiteintel.dev/entity/bc6fab62-544d-5e89-a00e-158b34eeaca9
- **SIA "HCLD"** (member) — https://whiteintel.dev/entity/4fb572bf-beb8-5317-a52b-4539b60ec299
- **SIA "MGroup"** (member) — https://whiteintel.dev/entity/6e05be9a-a54d-5164-a574-604acd2fa401
- **SIA "MARINELL LATVIJA"** (member) — https://whiteintel.dev/entity/bc6fab62-544d-5e89-a00e-158b34eeaca9
- **Sabiedrība ar ierobežotu atbildību "ARDE line"** (member) — https://whiteintel.dev/entity/dd6c0424-d995-50b1-8502-9dcf7a1672be
- **SIA "vnutryme.eu"** (member) — https://whiteintel.dev/entity/aa6a63fd-f68d-5254-8748-dd78d75a22ca

## 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 **Šluke Diāna** — https://whiteintel.dev/entity/7e485e92-e59e-590d-9eda-dcd7d096c376 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Šluke Diāna**. Human view: https://whiteintel.dev/entity/7e485e92-e59e-590d-9eda-dcd7d096c376 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e485e92-e59e-590d-9eda-dcd7d096c376._

_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"._