---
title: "Fonarjova Anna — Ownership Dossier"
canonical: https://whiteintel.dev/entity/998e523d-2899-5523-8e43-bc0fa9bb42f4
json: https://whiteintel.dev/api/public/dossier/998e523d-2899-5523-8e43-bc0fa9bb42f4
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Fonarjova Anna

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/998e523d-2899-5523-8e43-bc0fa9bb42f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/998e523d-2899-5523-8e43-bc0fa9bb42f4  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "4 ĪPAŠUMI"** (board member) — https://whiteintel.dev/entity/d522d3a8-acbc-5a95-917f-ae3e93930bbf
- **Daugavpils ebreju kopiena** (executive body) — https://whiteintel.dev/entity/ac4e29ce-e561-5d42-b2d1-00170b5fc7de
- **SIA Dezmag** (board member) — https://whiteintel.dev/entity/4c72959f-6a7d-5a1f-866b-f9a46db470c8
- **SIA Dezmag** (member) — https://whiteintel.dev/entity/4c72959f-6a7d-5a1f-866b-f9a46db470c8
- **Sabiedrība ar ierobežotu atbildību "4 ĪPAŠUMI"** (member) — https://whiteintel.dev/entity/d522d3a8-acbc-5a95-917f-ae3e93930bbf

## 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 **Fonarjova Anna** — https://whiteintel.dev/entity/998e523d-2899-5523-8e43-bc0fa9bb42f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fonarjova Anna**. Human view: https://whiteintel.dev/entity/998e523d-2899-5523-8e43-bc0fa9bb42f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/998e523d-2899-5523-8e43-bc0fa9bb42f4._

_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"._