---
title: "Šaforostova Susanna — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cffb2daf-63c2-5b3c-86d5-544720d217ad
json: https://whiteintel.dev/api/public/dossier/cffb2daf-63c2-5b3c-86d5-544720d217ad
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Šaforostova Susanna

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/cffb2daf-63c2-5b3c-86d5-544720d217ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cffb2daf-63c2-5b3c-86d5-544720d217ad  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "MARMORS 21"** (board member) — https://whiteintel.dev/entity/9d89d48e-36a9-51ea-b3c1-b0e6d63f404b
- **Sabiedrība ar ierobežotu atbildību "SKRUVPALIS"** (board member) — https://whiteintel.dev/entity/137c6c70-929c-53e7-8425-ce8eeb1ff248
- **DZĪB KAIVAS 50/3 MĀJA** (executive body) — https://whiteintel.dev/entity/fcc683a2-f99f-55a6-92bb-625c623554d4
- **Sabiedrība ar ierobežotu atbildību "MARMORS 21"** (member) — https://whiteintel.dev/entity/9d89d48e-36a9-51ea-b3c1-b0e6d63f404b
- **Sabiedrība ar ierobežotu atbildību firma "MARMORS"** (member) — https://whiteintel.dev/entity/e218e4f6-5bd5-51c8-8871-0a82d7b39dce
- **Sabiedrība ar ierobežotu atbildību "SKRUVPALIS"** (member) — https://whiteintel.dev/entity/137c6c70-929c-53e7-8425-ce8eeb1ff248

## 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 **Šaforostova Susanna** — https://whiteintel.dev/entity/cffb2daf-63c2-5b3c-86d5-544720d217ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Šaforostova Susanna**. Human view: https://whiteintel.dev/entity/cffb2daf-63c2-5b3c-86d5-544720d217ad · Structured JSON: https://whiteintel.dev/api/public/dossier/cffb2daf-63c2-5b3c-86d5-544720d217ad._

_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"._