---
title: "Tarasenko Liana — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e59f059b-1e96-507c-9712-57ff0da79fc7
json: https://whiteintel.dev/api/public/dossier/e59f059b-1e96-507c-9712-57ff0da79fc7
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Tarasenko Liana

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/e59f059b-1e96-507c-9712-57ff0da79fc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e59f059b-1e96-507c-9712-57ff0da79fc7  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "RIMAL 3"** (board member) — https://whiteintel.dev/entity/dc2cfb06-50cc-5b2c-b8c1-282e8e8fa8b3
- **Sabiedrība ar ierobežotu atbildību "VĒSMA 3"** (chair of board) — https://whiteintel.dev/entity/fa9f326c-f7fb-5260-b4d9-71daba0ce444
- **Sabiedrība ar ierobežotu atbildību "RIMAL 3"** (member) — https://whiteintel.dev/entity/dc2cfb06-50cc-5b2c-b8c1-282e8e8fa8b3
- **Sabiedrība ar ierobežotu atbildību "BMB Estate"** (member) — https://whiteintel.dev/entity/e789ee4a-6f85-57f8-8629-b408977de7de
- **Sabiedrība ar ierobežotu atbildību "VĒSMA 3"** (member) — https://whiteintel.dev/entity/fa9f326c-f7fb-5260-b4d9-71daba0ce444

## 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 **Tarasenko Liana** — https://whiteintel.dev/entity/e59f059b-1e96-507c-9712-57ff0da79fc7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tarasenko Liana**. Human view: https://whiteintel.dev/entity/e59f059b-1e96-507c-9712-57ff0da79fc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e59f059b-1e96-507c-9712-57ff0da79fc7._

_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"._