---
title: "Balcia Insurance SE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47b7291d-f862-528d-9bc3-cacb2107129f
json: https://whiteintel.dev/api/public/dossier/47b7291d-f862-528d-9bc3-cacb2107129f
identifier: lv-regcode:40003159840
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Balcia Insurance SE

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003159840`  
**Canonical dossier:** https://whiteintel.dev/entity/47b7291d-f862-528d-9bc3-cacb2107129f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47b7291d-f862-528d-9bc3-cacb2107129f  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **B5 Holding Limited** (shareholder) — https://whiteintel.dev/entity/b2d94f40-9169-5c16-9769-cc8d8c183f64
- **B5 Holding Limited** (shareholder) — https://whiteintel.dev/entity/b2d94f40-9169-5c16-9769-cc8d8c183f64
- **MDA HOLDING LIMITED** (shareholder) — https://whiteintel.dev/entity/4c9f72a2-8fac-5a4d-a91a-bc28ffa896d7
- **MDA HOLDING LIMITED** (shareholder) — https://whiteintel.dev/entity/4c9f72a2-8fac-5a4d-a91a-bc28ffa896d7
- **HTT Holding Company limited** (shareholder) — https://whiteintel.dev/entity/986b1bc4-252f-5004-9cf9-dbae2b0f2b34
- **HTT Holding Company limited** (shareholder) — https://whiteintel.dev/entity/986b1bc4-252f-5004-9cf9-dbae2b0f2b34
- **Sabiedrība ar ierobežotu atbildību "G & Z Investment Advisors"** (shareholder) — https://whiteintel.dev/entity/b9e88c4f-0bf3-5130-815b-feaf57a95b31
- **Sabiedrība ar ierobežotu atbildību "G & Z Investment Advisors"** (shareholder) — https://whiteintel.dev/entity/b9e88c4f-0bf3-5130-815b-feaf57a95b31
- **SIA DAG Investments** (shareholder) — https://whiteintel.dev/entity/1126ad14-5454-5ffa-ae0c-8f6c6ea18c8a
- **SIA DAG Investments** (shareholder) — https://whiteintel.dev/entity/1126ad14-5454-5ffa-ae0c-8f6c6ea18c8a
- **SIA NIPA Investments** (shareholder) — https://whiteintel.dev/entity/8dab3d8c-20b7-5ee9-b15d-5cb1e107dae1
- **SIA Z-Investments** (shareholder) — https://whiteintel.dev/entity/4620ffdc-2257-5bde-ab63-bc4852ab6a6e
- **SIA Z-Investments** (shareholder) — https://whiteintel.dev/entity/4620ffdc-2257-5bde-ab63-bc4852ab6a6e
- **SIA FinLuc** (shareholder) — https://whiteintel.dev/entity/2aa6b892-32a3-584d-a240-09db0dd9949d
- **SIA FinLuc** (shareholder) — https://whiteintel.dev/entity/2aa6b892-32a3-584d-a240-09db0dd9949d
- **Pauls Dandzbergs** (beneficial owner) — https://whiteintel.dev/entity/53677ebb-3006-539f-8c00-86b7b2f3a5d8
- **Marts Dandzbergs** (beneficial owner) — https://whiteintel.dev/entity/29b0d2d0-f5d8-53e9-b218-d75bbd9c3104

### Holdings / subsidiaries

- **SIA "Balcia Residence"** (member) — https://whiteintel.dev/entity/2619173f-9a8e-5438-ae35-9576cb969015
- **Akciju sabiedrība "Megape Īpašumi"** (shareholder) — https://whiteintel.dev/entity/11ca2c9a-c487-5662-87da-5bf709b72b02
- **AS Provendi Real Estate Fund** (shareholder) — https://whiteintel.dev/entity/2dd917ca-01f6-54c6-94c2-25943954172b

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

A **37-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 **Balcia Insurance SE** — https://whiteintel.dev/entity/47b7291d-f862-528d-9bc3-cacb2107129f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Balcia Insurance SE**. Human view: https://whiteintel.dev/entity/47b7291d-f862-528d-9bc3-cacb2107129f · Structured JSON: https://whiteintel.dev/api/public/dossier/47b7291d-f862-528d-9bc3-cacb2107129f._

_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"._