---
title: "Ramona Umblija — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b66352f4-10e7-5a0e-bd6b-4bf882b1af1b
json: https://whiteintel.dev/api/public/dossier/b66352f4-10e7-5a0e-bd6b-4bf882b1af1b
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Ramona Umblija

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/b66352f4-10e7-5a0e-bd6b-4bf882b1af1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b66352f4-10e7-5a0e-bd6b-4bf882b1af1b  

## Ownership & control

### Holdings / subsidiaries

- **"SINFONIETTA RIGA FONDS"** (beneficial owner) — https://whiteintel.dev/entity/9c259670-2bc5-5d4a-935d-dd958d7bf568

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3839403b-d51b-4792-9312-e0ef5bedf20c)

## 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 **Ramona Umblija** — https://whiteintel.dev/entity/b66352f4-10e7-5a0e-bd6b-4bf882b1af1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ramona Umblija**. Human view: https://whiteintel.dev/entity/b66352f4-10e7-5a0e-bd6b-4bf882b1af1b · Structured JSON: https://whiteintel.dev/api/public/dossier/b66352f4-10e7-5a0e-bd6b-4bf882b1af1b._

_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"._