---
title: "Jurčenko Svetlana — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfdea769-0e56-5751-ba17-5eca2f2b1985
json: https://whiteintel.dev/api/public/dossier/bfdea769-0e56-5751-ba17-5eca2f2b1985
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Jurčenko Svetlana

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/bfdea769-0e56-5751-ba17-5eca2f2b1985  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfdea769-0e56-5751-ba17-5eca2f2b1985  

## Ownership & control

### Holdings / subsidiaries

- **SIA "C.M.M."** (board member) — https://whiteintel.dev/entity/a134fc09-13e5-5c74-a79b-ff817d068c77
- **Sabiedrība ar ierobežotu atbildību "Aģentūra.lv"** (board member) — https://whiteintel.dev/entity/8b8005b0-80a1-5aa3-9efd-6c29ac7b274f
- **Sabiedrība ar ierobežotu atbildību "Fish Team"** (board member) — https://whiteintel.dev/entity/81464b66-896f-524a-a69c-6ed523a1c87f
- **SIA Lestena Aquaculture** (board member) — https://whiteintel.dev/entity/496ea9e7-5fb5-5665-9b10-99d6a2f9bbbc
- **SIA "C.M.M."** (member) — https://whiteintel.dev/entity/a134fc09-13e5-5c74-a79b-ff817d068c77
- **Sabiedrība ar ierobežotu atbildību "Aģentūra.lv"** (member) — https://whiteintel.dev/entity/8b8005b0-80a1-5aa3-9efd-6c29ac7b274f
- **SIA Lestena Aquaculture** (member) — https://whiteintel.dev/entity/496ea9e7-5fb5-5665-9b10-99d6a2f9bbbc
- **Sabiedrība ar ierobežotu atbildību "Fish Team"** (member) — https://whiteintel.dev/entity/81464b66-896f-524a-a69c-6ed523a1c87f

## 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 **Jurčenko Svetlana** — https://whiteintel.dev/entity/bfdea769-0e56-5751-ba17-5eca2f2b1985 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jurčenko Svetlana**. Human view: https://whiteintel.dev/entity/bfdea769-0e56-5751-ba17-5eca2f2b1985 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfdea769-0e56-5751-ba17-5eca2f2b1985._

_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"._