---
title: "Ivans Luca — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3514631-8a81-595a-85b2-a42c43fee1ff
json: https://whiteintel.dev/api/public/dossier/f3514631-8a81-595a-85b2-a42c43fee1ff
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Ivans Luca

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/f3514631-8a81-595a-85b2-a42c43fee1ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3514631-8a81-595a-85b2-a42c43fee1ff  

## Ownership & control

### Holdings / subsidiaries

- **SIA DK-NEJET EUROPE** (beneficial owner) — https://whiteintel.dev/entity/9b234e8d-717d-56d2-b0a2-3c30289b86e2
- **DK UNITY SIA** (beneficial owner) — https://whiteintel.dev/entity/3c351726-870d-5ab5-b476-301c90751608
- **RRE SIA** (beneficial owner) — https://whiteintel.dev/entity/7e376f95-459d-53f9-9e80-1939beab82e3

## 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 **Ivans Luca** — https://whiteintel.dev/entity/f3514631-8a81-595a-85b2-a42c43fee1ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ivans Luca**. Human view: https://whiteintel.dev/entity/f3514631-8a81-595a-85b2-a42c43fee1ff · Structured JSON: https://whiteintel.dev/api/public/dossier/f3514631-8a81-595a-85b2-a42c43fee1ff._

_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"._