---
title: "Svetlana Volkova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da120950-15ac-50b3-9f4b-9aa80b17869c
json: https://whiteintel.dev/api/public/dossier/da120950-15ac-50b3-9f4b-9aa80b17869c
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Svetlana Volkova

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/da120950-15ac-50b3-9f4b-9aa80b17869c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da120950-15ac-50b3-9f4b-9aa80b17869c  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "SANEKSS NĪ"** (beneficial owner) — https://whiteintel.dev/entity/3ace05e1-f96a-59e7-ae3b-641a90e438b9

## 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 **Svetlana Volkova** — https://whiteintel.dev/entity/da120950-15ac-50b3-9f4b-9aa80b17869c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Svetlana Volkova**. Human view: https://whiteintel.dev/entity/da120950-15ac-50b3-9f4b-9aa80b17869c · Structured JSON: https://whiteintel.dev/api/public/dossier/da120950-15ac-50b3-9f4b-9aa80b17869c._

_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"._