---
title: "Fonds "Charity Lab Foundation" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8399a77-eb96-5449-af5b-ed93ca1f1824
json: https://whiteintel.dev/api/public/dossier/b8399a77-eb96-5449-af5b-ed93ca1f1824
identifier: lv-regcode:40008317826
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Fonds "Charity Lab Foundation"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40008317826`  
**Canonical dossier:** https://whiteintel.dev/entity/b8399a77-eb96-5449-af5b-ed93ca1f1824  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8399a77-eb96-5449-af5b-ed93ca1f1824  

## Registry profile

- **Legal form:** `Nodibinājums`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Oleksandr Dyachenko** (beneficial owner) — https://whiteintel.dev/entity/043adf1a-dd43-5e00-9e7b-9325214dc770
- **Tetiana Liulka** (beneficial owner) — https://whiteintel.dev/entity/b8ffaafe-982e-579e-9e31-30cdc5c3e589
- **Oleksandr Parfentiev** (beneficial owner) — https://whiteintel.dev/entity/73ef92da-344c-5c42-9adc-e2a385739378
- **Roman Starikov** (beneficial owner) — https://whiteintel.dev/entity/65dd407d-afc6-5710-9eb9-5458f88a5fc4

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Fonds "Charity Lab Foundation"** — https://whiteintel.dev/entity/b8399a77-eb96-5449-af5b-ed93ca1f1824 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fonds "Charity Lab Foundation"**. Human view: https://whiteintel.dev/entity/b8399a77-eb96-5449-af5b-ed93ca1f1824 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8399a77-eb96-5449-af5b-ed93ca1f1824._

_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"._