---
title: "Moskovkina Jūlija — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ced7df78-3cbb-5671-ab6a-3cbe4cd6a19d
json: https://whiteintel.dev/api/public/dossier/ced7df78-3cbb-5671-ab6a-3cbe4cd6a19d
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Moskovkina Jūlija

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/ced7df78-3cbb-5671-ab6a-3cbe4cd6a19d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ced7df78-3cbb-5671-ab6a-3cbe4cd6a19d  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "ASJ"** (board member) — https://whiteintel.dev/entity/ea5157bf-fe15-5414-9eac-f4eac69d155c
- **Sabiedrība ar ierobežotu atbildību "DALMA LJ"** (board member) — https://whiteintel.dev/entity/e48b3dec-aa36-5353-bd95-ef980a69e8c2
- **EUROAPTIEKA FARMĀCIJA, SIA** (board member) — https://whiteintel.dev/entity/b6ff561a-d284-5da2-aa2a-cedbfe04e6e5
- **Sabiedrība ar ierobežotu atbildību "RAES"** (board member) — https://whiteintel.dev/entity/1c7b573f-217a-5470-8fcc-50c5fc10e9ed
- **SIA "IVINA"** (board member) — https://whiteintel.dev/entity/01e44660-84ed-59bf-af7b-7e249c68f795

## 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 **Moskovkina Jūlija** — https://whiteintel.dev/entity/ced7df78-3cbb-5671-ab6a-3cbe4cd6a19d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moskovkina Jūlija**. Human view: https://whiteintel.dev/entity/ced7df78-3cbb-5671-ab6a-3cbe4cd6a19d · Structured JSON: https://whiteintel.dev/api/public/dossier/ced7df78-3cbb-5671-ab6a-3cbe4cd6a19d._

_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"._