---
title: ""Valērija Maligina fonds" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d57e4253-e0e0-5050-b047-a6e92805854e
json: https://whiteintel.dev/api/public/dossier/d57e4253-e0e0-5050-b047-a6e92805854e
identifier: lv-regcode:50008281821
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# "Valērija Maligina fonds"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:50008281821`  
**Canonical dossier:** https://whiteintel.dev/entity/d57e4253-e0e0-5050-b047-a6e92805854e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d57e4253-e0e0-5050-b047-a6e92805854e  

## Registry profile

- **Legal form:** `Nodibinājums`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Inna Maligina** (beneficial owner) — https://whiteintel.dev/entity/c2fb6827-d67e-5c05-8917-e733c3ad2d8e
- **Aydar Abubakirov** (beneficial owner) — https://whiteintel.dev/entity/43b363d8-5d59-5874-ac8b-22b24ea6af72
- **Irina Maligina** (beneficial owner) — https://whiteintel.dev/entity/b06cbaf3-8a46-5346-93d4-94e6bfe21bb4

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key 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 **"Valērija Maligina fonds"** — https://whiteintel.dev/entity/d57e4253-e0e0-5050-b047-a6e92805854e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **"Valērija Maligina fonds"**. Human view: https://whiteintel.dev/entity/d57e4253-e0e0-5050-b047-a6e92805854e · Structured JSON: https://whiteintel.dev/api/public/dossier/d57e4253-e0e0-5050-b047-a6e92805854e._

_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"._