---
title: "Svetlana Guščina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8878a0a7-9fd5-566a-be11-e59af451ca69
json: https://whiteintel.dev/api/public/dossier/8878a0a7-9fd5-566a-be11-e59af451ca69
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Svetlana Guščina

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/8878a0a7-9fd5-566a-be11-e59af451ca69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8878a0a7-9fd5-566a-be11-e59af451ca69  

## Ownership & control

### Holdings / subsidiaries

- **SIA "One Development"** (beneficial owner) — https://whiteintel.dev/entity/8d4ed6e8-3a03-583c-ad69-5603131ee9ed
- **SIA "TWELVE"** (beneficial owner) — https://whiteintel.dev/entity/f2a3929c-3811-53ee-8a44-16c21156555b
- **SIA Hanzas Park** (beneficial owner) — https://whiteintel.dev/entity/038c6802-6b9e-5911-8cd1-34605df8ad70

## 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 **Svetlana Guščina** — https://whiteintel.dev/entity/8878a0a7-9fd5-566a-be11-e59af451ca69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Svetlana Guščina**. Human view: https://whiteintel.dev/entity/8878a0a7-9fd5-566a-be11-e59af451ca69 · Structured JSON: https://whiteintel.dev/api/public/dossier/8878a0a7-9fd5-566a-be11-e59af451ca69._

_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"._