---
title: "Irina Maligina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b06cbaf3-8a46-5346-93d4-94e6bfe21bb4
json: https://whiteintel.dev/api/public/dossier/b06cbaf3-8a46-5346-93d4-94e6bfe21bb4
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Irina Maligina

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/b06cbaf3-8a46-5346-93d4-94e6bfe21bb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b06cbaf3-8a46-5346-93d4-94e6bfe21bb4  

## Ownership & control

### Holdings / subsidiaries

- **"OLALEX" SIA** (beneficial owner) — https://whiteintel.dev/entity/c15d2971-2499-59fd-ba99-438dcb752b22
- **Sabiedrība ar ierobežotu atbildību "OLFIM M"** (beneficial owner) — https://whiteintel.dev/entity/49409ef9-3112-5d51-a2b8-c10e6074db25
- **Sabiedrība ar ierobežotu atbildību "FIRST CLASS LOUNGE"** (beneficial owner) — https://whiteintel.dev/entity/8c52cf9a-3bb6-57d2-af6b-c2181f6507c7
- **"Valērija Maligina fonds"** (beneficial owner) — https://whiteintel.dev/entity/d57e4253-e0e0-5050-b047-a6e92805854e
- **"Ambra Helix" SIA** (beneficial owner) — https://whiteintel.dev/entity/e92e4620-911a-5620-9a43-5076db4cf96a

## 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 **Irina Maligina** — https://whiteintel.dev/entity/b06cbaf3-8a46-5346-93d4-94e6bfe21bb4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Irina Maligina**. Human view: https://whiteintel.dev/entity/b06cbaf3-8a46-5346-93d4-94e6bfe21bb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b06cbaf3-8a46-5346-93d4-94e6bfe21bb4._

_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"._