---
title: "Petkeviča Natālija — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1d53909-ea66-54ca-80a1-80c6b35cb6c1
json: https://whiteintel.dev/api/public/dossier/f1d53909-ea66-54ca-80a1-80c6b35cb6c1
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Petkeviča Natālija

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/f1d53909-ea66-54ca-80a1-80c6b35cb6c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1d53909-ea66-54ca-80a1-80c6b35cb6c1  

## Ownership & control

### Holdings / subsidiaries

- **SIA "AP ĪPAŠUMI"** (member) — https://whiteintel.dev/entity/82f7a9f2-bdba-5233-950d-a511858a3052
- **SIA TRN INVEST** (member) — https://whiteintel.dev/entity/2f95b944-65e1-5d4e-a2a7-3c1694839e8e
- **Signet Bank AS** (shareholder) — https://whiteintel.dev/entity/a695d5d4-e1b9-50f2-a88e-d87359e6087f

## 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 **Petkeviča Natālija** — https://whiteintel.dev/entity/f1d53909-ea66-54ca-80a1-80c6b35cb6c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Petkeviča Natālija**. Human view: https://whiteintel.dev/entity/f1d53909-ea66-54ca-80a1-80c6b35cb6c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1d53909-ea66-54ca-80a1-80c6b35cb6c1._

_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"._