---
title: "Igors Zolotarjovs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4383adb-7556-5bfb-b4c7-64c62c837ef3
json: https://whiteintel.dev/api/public/dossier/b4383adb-7556-5bfb-b4c7-64c62c837ef3
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Igors Zolotarjovs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/b4383adb-7556-5bfb-b4c7-64c62c837ef3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4383adb-7556-5bfb-b4c7-64c62c837ef3  

## Ownership & control

### Holdings / subsidiaries

- **SIA "LUBĀNA NI"** (beneficial owner) — https://whiteintel.dev/entity/1fc87581-fed8-5b44-acd0-309c3cfb6830
- **Dzīvokļu īpašnieku biedrība "Strautu Nams 52"** (beneficial owner) — https://whiteintel.dev/entity/ce198dd6-a0bc-5aec-96bb-70e05992f664
- **SIA "DIAZ"** (beneficial owner) — https://whiteintel.dev/entity/af11d63a-b157-5071-b2a9-d1f6f7a577fa
- **Sabiedrība ar ierobežotu atbildību "LORY"** (beneficial owner) — https://whiteintel.dev/entity/7c418a30-d232-5ddc-8be3-28dff9e7ba92
- **SIA "HOLDLEKS"** (beneficial owner) — https://whiteintel.dev/entity/cc595381-e027-5aa8-b2f8-dc9215cc14fd
- **SIA "Melioratoru 1a"** (beneficial owner) — https://whiteintel.dev/entity/3d2bc307-2f19-5c39-aca9-eb8ada18ba0d
- **SIA "ZOLO"** (beneficial owner) — https://whiteintel.dev/entity/246171fe-20c9-58ba-b7d9-fe4e1887d7e8
- **SIA "PŪCES NAMS"** (beneficial owner) — https://whiteintel.dev/entity/e8583dc3-5cfc-5d40-a6de-d32114bdd2ab

## 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 **Igors Zolotarjovs** — https://whiteintel.dev/entity/b4383adb-7556-5bfb-b4c7-64c62c837ef3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Igors Zolotarjovs**. Human view: https://whiteintel.dev/entity/b4383adb-7556-5bfb-b4c7-64c62c837ef3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4383adb-7556-5bfb-b4c7-64c62c837ef3._

_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"._