---
title: "Līga Lemberga — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d03ff49e-1b17-5f2a-87f9-73c7b052b2ef
json: https://whiteintel.dev/api/public/dossier/d03ff49e-1b17-5f2a-87f9-73c7b052b2ef
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Līga Lemberga

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/d03ff49e-1b17-5f2a-87f9-73c7b052b2ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d03ff49e-1b17-5f2a-87f9-73c7b052b2ef  

## Ownership & control

### Holdings / subsidiaries

- **SIA "Osmium Holdings"** (beneficial owner) — https://whiteintel.dev/entity/be57354e-27c9-51c0-9f7a-9f5cbc033ebd

## 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.

- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/53176bf6-2d39-5239-8b19-5d4bce0fe80e)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/69742b86-d59a-407b-8a23-1c78970cfd0a)

## 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 **Līga Lemberga** — https://whiteintel.dev/entity/d03ff49e-1b17-5f2a-87f9-73c7b052b2ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Līga Lemberga**. Human view: https://whiteintel.dev/entity/d03ff49e-1b17-5f2a-87f9-73c7b052b2ef · Structured JSON: https://whiteintel.dev/api/public/dossier/d03ff49e-1b17-5f2a-87f9-73c7b052b2ef._

_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"._