---
title: "HELIO BAKIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cb97967-e514-5443-91d1-55918adfc461
json: https://whiteintel.dev/api/public/dossier/1cb97967-e514-5443-91d1-55918adfc461
identifier: lei:213800GYE1C9I4XH7P22
jurisdiction: NC
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HELIO BAKIA

**Type:** Company  
**Jurisdiction:** NC  
**Identifier:** `lei:213800GYE1C9I4XH7P22`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1cb97967-e514-5443-91d1-55918adfc461  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cb97967-e514-5443-91d1-55918adfc461  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `9999`  
- **Source:** GLEIF  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800GYE1C9I4XH7P22

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELIO BAKIA**. Human view: https://whiteintel.dev/entity/1cb97967-e514-5443-91d1-55918adfc461 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cb97967-e514-5443-91d1-55918adfc461._

_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"._