---
title: "Pilnsabiedrība "BalticAnz" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2589f595-6172-5943-bbbc-bca18690a896
json: https://whiteintel.dev/api/public/dossier/2589f595-6172-5943-bbbc-bca18690a896
identifier: lv-regcode:40203214257
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Pilnsabiedrība "BalticAnz"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203214257`  
**Canonical dossier:** https://whiteintel.dev/entity/2589f595-6172-5943-bbbc-bca18690a896  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2589f595-6172-5943-bbbc-bca18690a896  

## Registry profile

- **Legal form:** `Pilnsabiedrība`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Normunds Šulcs** (beneficial owner) — https://whiteintel.dev/entity/844d141c-6f36-5862-852e-b8c078a873f8
- **Edijs Veinbergs** (beneficial owner) — https://whiteintel.dev/entity/9a1e655b-326f-5cc4-ba29-016d252381b7
- **Ēriks Lebedoks** (beneficial owner) — https://whiteintel.dev/entity/e31aeec7-dd43-5b76-8f25-4628b2e80c6b

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

A **11-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

- 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 **Pilnsabiedrība "BalticAnz"** — https://whiteintel.dev/entity/2589f595-6172-5943-bbbc-bca18690a896 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pilnsabiedrība "BalticAnz"**. Human view: https://whiteintel.dev/entity/2589f595-6172-5943-bbbc-bca18690a896 · Structured JSON: https://whiteintel.dev/api/public/dossier/2589f595-6172-5943-bbbc-bca18690a896._

_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"._