---
title: "Jeļena Sagateljana — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff5f30e6-ca79-598b-9122-8c21ca2dabc4
json: https://whiteintel.dev/api/public/dossier/ff5f30e6-ca79-598b-9122-8c21ca2dabc4
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Jeļena Sagateljana

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/ff5f30e6-ca79-598b-9122-8c21ca2dabc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff5f30e6-ca79-598b-9122-8c21ca2dabc4  

## Ownership & control

### Holdings / subsidiaries

- **SIA "M.J. Finance"** (beneficial owner) — https://whiteintel.dev/entity/313729fe-81c5-504b-939b-c947cd5ea5c9
- **SIA "DAUGAVA RESIDENCE"** (beneficial owner) — https://whiteintel.dev/entity/182b9928-6b50-5813-9e06-25f6acaaa726
- **SIA "SHOPPING MALL"** (beneficial owner) — https://whiteintel.dev/entity/efb25804-3683-5fc9-9241-8c35900e4922
- **SIA "Hotel Bellevue"** (beneficial owner) — https://whiteintel.dev/entity/8f4faddb-d6e7-5c71-97df-8edf92653a69
- **SIA "MJ TRADE"** (beneficial owner) — https://whiteintel.dev/entity/9befda62-4461-50a7-8369-e2d2fa23cb6d
- **SIA "RaFortis Capital"** (beneficial owner) — https://whiteintel.dev/entity/4e643146-d4fb-5b96-a97b-ff5daf6394b6
- **Sabiedrība ar ierobežotu atbildību "ORLANDO"** (beneficial owner) — https://whiteintel.dev/entity/5f071f8f-fdcb-590c-8307-4291bae4621f
- **Sabiedrība ar ierobežotu atbildību "LATOMAR"** (beneficial owner) — https://whiteintel.dev/entity/abd4993d-d285-5678-a338-60929c2584e4
- **Sabiedrība ar ierobežotu atbildību "PLUSS V"** (beneficial owner) — https://whiteintel.dev/entity/04c07af4-48e4-58f6-bd90-6684461c9195
- **SIA "Projekts A13"** (beneficial owner) — https://whiteintel.dev/entity/b3c66516-44b2-5177-a497-f926b771fe64
- **Sabiedrība ar ierobežotu atbildību "Dārza gatve"** (beneficial owner) — https://whiteintel.dev/entity/c8073a5a-7035-57b7-9d1c-c6224189fa61
- **Sabiedrība ar ierobežotu atbildību "Skujeņu audzētava"** (beneficial owner) — https://whiteintel.dev/entity/452dd7a6-5fe7-5a57-bc76-c2dd9ffc8f9a

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Jeļena Sagateljana** — https://whiteintel.dev/entity/ff5f30e6-ca79-598b-9122-8c21ca2dabc4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jeļena Sagateljana**. Human view: https://whiteintel.dev/entity/ff5f30e6-ca79-598b-9122-8c21ca2dabc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff5f30e6-ca79-598b-9122-8c21ca2dabc4._

_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"._