---
title: "Dace Timermane — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8ae0470-044f-5dda-a66c-9d3e617a0d94
json: https://whiteintel.dev/api/public/dossier/c8ae0470-044f-5dda-a66c-9d3e617a0d94
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Dace Timermane

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/c8ae0470-044f-5dda-a66c-9d3e617a0d94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8ae0470-044f-5dda-a66c-9d3e617a0d94  

## Ownership & control

### Holdings / subsidiaries

- **SIA "Teroli"** (beneficial owner) — https://whiteintel.dev/entity/0a24cb8e-90bf-5f76-a914-68c7ded839c0
- **SIA Stigu 16** (beneficial owner) — https://whiteintel.dev/entity/2286a90d-ba0d-5fcd-87db-1b3d12dd539e
- **SIA "Garantiju aģentūra"** (beneficial owner) — https://whiteintel.dev/entity/d15fe015-9a5e-5e2b-b5e5-6a5b1dab7ff7
- **Sabiedrība ar ierobežotu atbildību "Kredītuzraudzības birojs"** (beneficial owner) — https://whiteintel.dev/entity/7acab80f-8b5a-5856-a5d9-b16c2e3e8583
- **SIA "Latzemes priedes"** (beneficial owner) — https://whiteintel.dev/entity/13ffd157-4206-5bc5-9661-98ec11afb399
- **Sabiedrība ar ierobežotu atbildību "TIMKA"** (beneficial owner) — https://whiteintel.dev/entity/513c6e09-7357-539f-ae2b-267c5c03dd13
- **SIA "ECLI.ai"** (beneficial owner) — https://whiteintel.dev/entity/9362bdca-cc0c-5f14-b0c4-cf61d0662694
- **Lauku iela 3 SIA** (beneficial owner) — https://whiteintel.dev/entity/0a639145-ff89-5e55-9f6a-df5b94d32ccb
- **SIA "ZAB Amicus Curiae"** (beneficial owner) — https://whiteintel.dev/entity/33f81227-1d05-5e2b-90f0-638382e4aaea
- **SIA "Private Equity Insurance Group"** (beneficial owner) — https://whiteintel.dev/entity/b21a7536-b82d-5b17-8166-9f572d02683c
- **SIA "Mājokļu aģentūra"** (beneficial owner) — https://whiteintel.dev/entity/2bdd5527-963a-56bf-b5ea-b54f354fc272
- **SIA "Dzirnakmeņi"** (beneficial owner) — https://whiteintel.dev/entity/1beb410f-7b66-5168-90bb-ecd9edb2290e

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) 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 **Dace Timermane** — https://whiteintel.dev/entity/c8ae0470-044f-5dda-a66c-9d3e617a0d94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dace Timermane**. Human view: https://whiteintel.dev/entity/c8ae0470-044f-5dda-a66c-9d3e617a0d94 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8ae0470-044f-5dda-a66c-9d3e617a0d94._

_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"._