---
title: "Timofejeva Diāna — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1227faf-54d1-5d6b-a875-4dab63af9ddd
json: https://whiteintel.dev/api/public/dossier/f1227faf-54d1-5d6b-a875-4dab63af9ddd
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Timofejeva Diāna

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/f1227faf-54d1-5d6b-a875-4dab63af9ddd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1227faf-54d1-5d6b-a875-4dab63af9ddd  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Dabas Vēstniecība"** (chair of board) — https://whiteintel.dev/entity/161b26bb-6e53-57e2-8149-f318d4271f00
- **Dabas vides estētikas fonds** (executive board) — https://whiteintel.dev/entity/9ca60fc3-0697-5d2b-9058-92665b28d294
- **WARMSANDBOX SIA** (chair of board) — https://whiteintel.dev/entity/bbe9da9c-3b8d-578e-a3b4-ddcb7c55c689
- **"DABAS VIDES ESTĒTIKAS STUDIJU APVIENĪBA"** (executive body) — https://whiteintel.dev/entity/d6396c11-09e6-5513-971b-ad5888cbb4fb
- **WARMSANDBOX SIA** (member) — https://whiteintel.dev/entity/bbe9da9c-3b8d-578e-a3b4-ddcb7c55c689
- **Sabiedrība ar ierobežotu atbildību "Dabas Vēstniecība"** (member) — https://whiteintel.dev/entity/161b26bb-6e53-57e2-8149-f318d4271f00

## 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 **Timofejeva Diāna** — https://whiteintel.dev/entity/f1227faf-54d1-5d6b-a875-4dab63af9ddd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timofejeva Diāna**. Human view: https://whiteintel.dev/entity/f1227faf-54d1-5d6b-a875-4dab63af9ddd · Structured JSON: https://whiteintel.dev/api/public/dossier/f1227faf-54d1-5d6b-a875-4dab63af9ddd._

_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"._