---
title: "Oļesja Baltputne — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03995d41-df7a-5aea-ab54-b43e731ba0ef
json: https://whiteintel.dev/api/public/dossier/03995d41-df7a-5aea-ab54-b43e731ba0ef
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Oļesja Baltputne

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/03995d41-df7a-5aea-ab54-b43e731ba0ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03995d41-df7a-5aea-ab54-b43e731ba0ef  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "BB Finance advice"** (beneficial owner) — https://whiteintel.dev/entity/1f1146c5-89ec-52bd-8b47-dafabebaa15f
- **Sabiedrība ar ierobežotu atbildību "BBO Investments"** (beneficial owner) — https://whiteintel.dev/entity/1f157d5e-ee3b-5938-a0fe-2c0648810e68
- **"Šķīrējtiesas procesa atbalsta biedrība"** (beneficial owner) — https://whiteintel.dev/entity/bf1bf810-c7d3-519d-a0df-d5ae2ab258c9
- **Sabiedrība ar ierobežotu atbildību "IT & FINANCE"** (beneficial owner) — https://whiteintel.dev/entity/12a049b0-8722-502b-8a5a-a8c931b35878
- **Sabiedrība ar ierobežotu atbildību "IT & TAXES"** (beneficial owner) — https://whiteintel.dev/entity/228cabe4-b8df-5f66-828b-d0d85971967f
- **SIA "Casa in Natura"** (beneficial owner) — https://whiteintel.dev/entity/b88ba46c-3f3d-5861-906c-b5483535c245
- **Sabiedrība ar ierobežotu atbildību "AK INVESTMENTS"** (beneficial owner) — https://whiteintel.dev/entity/715b2288-b752-523f-8cb1-645d1ca071e2
- **Sabiedrība ar ierobežotu atbildību "OPTel"** (beneficial owner) — https://whiteintel.dev/entity/fd569023-dfa2-5ca8-ac30-4301551419f6

## 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 **Oļesja Baltputne** — https://whiteintel.dev/entity/03995d41-df7a-5aea-ab54-b43e731ba0ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oļesja Baltputne**. Human view: https://whiteintel.dev/entity/03995d41-df7a-5aea-ab54-b43e731ba0ef · Structured JSON: https://whiteintel.dev/api/public/dossier/03995d41-df7a-5aea-ab54-b43e731ba0ef._

_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"._