---
title: "Balodis Jānis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a74be24-89d4-5c20-80db-63ab60b04ef3
json: https://whiteintel.dev/api/public/dossier/0a74be24-89d4-5c20-80db-63ab60b04ef3
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Balodis Jānis

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/0a74be24-89d4-5c20-80db-63ab60b04ef3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a74be24-89d4-5c20-80db-63ab60b04ef3  

## Ownership & control

### Holdings / subsidiaries

- **SIA "TransBaltic OIL"** (administrator) — https://whiteintel.dev/entity/d65573e3-24c2-5178-bc50-bc84169e57cf
- **Sabiedrība ar ierobežotu atbildību "privatPRO"** (administrator) — https://whiteintel.dev/entity/ad862af8-667a-5eb3-8d43-f56bacbbf07a
- **Meliorācijas 4, Ozolnieki** (executive body) — https://whiteintel.dev/entity/e52559f0-c21a-58ee-a5d3-aaa588110e0d
- **Sabiedrība ar ierobežotu atbildību "PLUS ĪPAŠUMS"** (administrator) — https://whiteintel.dev/entity/8347e9d5-74d1-56db-808c-b8d17c30d1a9
- **Sabiedrība ar ierobežotu atbildību "DĪKERS PLUSS"** (administrator) — https://whiteintel.dev/entity/282f0fa2-fbb0-5483-aef9-b66529e3876e
- **SIA "Martoni"** (administrator) — https://whiteintel.dev/entity/9aab9e70-5585-5709-9ee8-8bec9e18122a
- **SIA "ZAB VELMERS"** (member) — https://whiteintel.dev/entity/fe4594dd-0e31-5f07-9267-cbb3b1ad3746

## 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 **Balodis Jānis** — https://whiteintel.dev/entity/0a74be24-89d4-5c20-80db-63ab60b04ef3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Balodis Jānis**. Human view: https://whiteintel.dev/entity/0a74be24-89d4-5c20-80db-63ab60b04ef3 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a74be24-89d4-5c20-80db-63ab60b04ef3._

_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"._