---
title: "Danna Kokina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db319499-70b8-5b03-8ecb-64639d216640
json: https://whiteintel.dev/api/public/dossier/db319499-70b8-5b03-8ecb-64639d216640
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Danna Kokina

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/db319499-70b8-5b03-8ecb-64639d216640  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db319499-70b8-5b03-8ecb-64639d216640  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Puro in Design"** (beneficial owner) — https://whiteintel.dev/entity/505d17e9-ecf7-5054-8859-245df8f86367
- **Sabiedrība ar ierobežotu atbildību "Euro-Baltic Trading Corp."** (beneficial owner) — https://whiteintel.dev/entity/8f1d5814-a881-59dc-bc90-15da32c8ddb9
- **Sabiedrība ar ierobežotu atbildību "N.W.Trade"** (beneficial owner) — https://whiteintel.dev/entity/db95f13c-d0aa-5507-90c8-3c8539947875
- **Sabiedrība ar ierobežotu atbildību "AMI BALTIC TRADE"** (beneficial owner) — https://whiteintel.dev/entity/3c4fb903-027c-552a-9a25-d94eeac8cfc1

## 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 **Danna Kokina** — https://whiteintel.dev/entity/db319499-70b8-5b03-8ecb-64639d216640 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Danna Kokina**. Human view: https://whiteintel.dev/entity/db319499-70b8-5b03-8ecb-64639d216640 · Structured JSON: https://whiteintel.dev/api/public/dossier/db319499-70b8-5b03-8ecb-64639d216640._

_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"._