---
title: "Ivans Ribakovs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c60b0665-c20a-5203-99e0-3f2cd20e7ab3
json: https://whiteintel.dev/api/public/dossier/c60b0665-c20a-5203-99e0-3f2cd20e7ab3
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Ivans Ribakovs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/c60b0665-c20a-5203-99e0-3f2cd20e7ab3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c60b0665-c20a-5203-99e0-3f2cd20e7ab3  

## Ownership & control

### Holdings / subsidiaries

- **Nodibinājums "BF"** (beneficial owner) — https://whiteintel.dev/entity/064d298b-6ef9-5426-9301-7a9f67dbfa88
- **Sabiedrība ar ierobežotu atbildību "COLOR"** (beneficial owner) — https://whiteintel.dev/entity/ca710f30-2e0f-540f-b58a-ae4cab237345

## 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/365d6dc4-08a2-5692-8a30-f9e7f2ecad75)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7c89d4ec-fa84-4905-8f3d-46c8a5671b5d)

## 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 **Ivans Ribakovs** — https://whiteintel.dev/entity/c60b0665-c20a-5203-99e0-3f2cd20e7ab3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ivans Ribakovs**. Human view: https://whiteintel.dev/entity/c60b0665-c20a-5203-99e0-3f2cd20e7ab3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c60b0665-c20a-5203-99e0-3f2cd20e7ab3._

_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"._