---
title: "Ivars Zariņš — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb7449be-455d-520d-935e-bce90dd8ced1
json: https://whiteintel.dev/api/public/dossier/eb7449be-455d-520d-935e-bce90dd8ced1
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Ivars Zariņš

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/eb7449be-455d-520d-935e-bce90dd8ced1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb7449be-455d-520d-935e-bce90dd8ced1  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "ŽURNĀLS SANTA"** (beneficial owner) — https://whiteintel.dev/entity/dcced157-bca4-54fe-ace9-0f1ecbad4dad
- **Sabiedrība ar ierobežotu atbildību "Santas māja"** (beneficial owner) — https://whiteintel.dev/entity/577476b6-b063-596c-b2c7-fe460addeb8a
- **Sabiedrība ar ierobežotu atbildību "Santas Rezidence"** (beneficial owner) — https://whiteintel.dev/entity/89bff5d9-7454-5a66-818e-a623ba163d33
- **"Mediju brīvības un attīstības fonds"** (beneficial owner) — https://whiteintel.dev/entity/7722f1ba-f584-5911-8d44-8dcede7cd8fe

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/78e1ba4b-91a0-5283-b8ea-c2694788875d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/91078df3-b962-47ea-8527-e3f511cfcb11)

## 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 **Ivars Zariņš** — https://whiteintel.dev/entity/eb7449be-455d-520d-935e-bce90dd8ced1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ivars Zariņš**. Human view: https://whiteintel.dev/entity/eb7449be-455d-520d-935e-bce90dd8ced1 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb7449be-455d-520d-935e-bce90dd8ced1._

_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"._