---
title: "Češko Svetlana — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b52294aa-43ed-5367-9582-5c915f7cd363
json: https://whiteintel.dev/api/public/dossier/b52294aa-43ed-5367-9582-5c915f7cd363
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Češko Svetlana

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/b52294aa-43ed-5367-9582-5c915f7cd363  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b52294aa-43ed-5367-9582-5c915f7cd363  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "JUSV Trade"** (board member) — https://whiteintel.dev/entity/c0e00e9b-b43b-558c-a5ad-a4bcc87bd308
- **Sabiedrība ar ierobežotu atbildību "Maskavas-37"** (board member) — https://whiteintel.dev/entity/274b279c-ed18-5e60-86b0-c5ff68f330fa
- **SIA "Z centrs"** (board member) — https://whiteintel.dev/entity/ce996db3-a931-5d41-a837-69a93b018e10
- **Sabiedrība ar ierobežotu atbildību "Maskavas-37"** (member) — https://whiteintel.dev/entity/274b279c-ed18-5e60-86b0-c5ff68f330fa
- **Sabiedrība ar ierobežotu atbildību "JUSV Trade"** (member) — https://whiteintel.dev/entity/c0e00e9b-b43b-558c-a5ad-a4bcc87bd308
- **SIA "Z centrs"** (member) — https://whiteintel.dev/entity/ce996db3-a931-5d41-a837-69a93b018e10

## 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 **Češko Svetlana** — https://whiteintel.dev/entity/b52294aa-43ed-5367-9582-5c915f7cd363 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Češko Svetlana**. Human view: https://whiteintel.dev/entity/b52294aa-43ed-5367-9582-5c915f7cd363 · Structured JSON: https://whiteintel.dev/api/public/dossier/b52294aa-43ed-5367-9582-5c915f7cd363._

_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"._