---
title: "OU Ozoco — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db295478-16db-58e3-b03d-fa989e89ad7b
json: https://whiteintel.dev/api/public/dossier/db295478-16db-58e3-b03d-fa989e89ad7b
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# OU Ozoco

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/db295478-16db-58e3-b03d-fa989e89ad7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db295478-16db-58e3-b03d-fa989e89ad7b  

## Ownership & control

### Holdings / subsidiaries

- **"P167" SIA** (member) — https://whiteintel.dev/entity/ec3ccab9-f0dc-5bef-b1e4-37c4b5f01ea4
- **SIA "OZ Management"** (member) — https://whiteintel.dev/entity/2d3ed94c-4d5a-5401-b3bf-a13bb215c01f

## 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 **OU Ozoco** — https://whiteintel.dev/entity/db295478-16db-58e3-b03d-fa989e89ad7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OU Ozoco**. Human view: https://whiteintel.dev/entity/db295478-16db-58e3-b03d-fa989e89ad7b · Structured JSON: https://whiteintel.dev/api/public/dossier/db295478-16db-58e3-b03d-fa989e89ad7b._

_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"._