---
title: "Timofejevs Jurijs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df97ef6c-6134-5e83-993f-8130db3d6a51
json: https://whiteintel.dev/api/public/dossier/df97ef6c-6134-5e83-993f-8130db3d6a51
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Timofejevs Jurijs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/df97ef6c-6134-5e83-993f-8130db3d6a51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df97ef6c-6134-5e83-993f-8130db3d6a51  

## Ownership & control

### Holdings / subsidiaries

- **"Latvijas Ūdenslīdēju federācija"** (executive body) — https://whiteintel.dev/entity/48d1e8db-2b96-58ce-b9f7-f1c890ffaf13
- **MPD** (executive body) — https://whiteintel.dev/entity/dd86b7ee-7b8a-593d-91f2-612f02e33c37
- **SIA "TANGO JULIETT"** (board member) — https://whiteintel.dev/entity/4075ace9-c4f5-572e-a9da-0e78cbe488bc
- **SIA "TANGO JULIETT"** (member) — https://whiteintel.dev/entity/4075ace9-c4f5-572e-a9da-0e78cbe488bc

## 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 **Timofejevs Jurijs** — https://whiteintel.dev/entity/df97ef6c-6134-5e83-993f-8130db3d6a51 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timofejevs Jurijs**. Human view: https://whiteintel.dev/entity/df97ef6c-6134-5e83-993f-8130db3d6a51 · Structured JSON: https://whiteintel.dev/api/public/dossier/df97ef6c-6134-5e83-993f-8130db3d6a51._

_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"._