---
title: "Babulis Dainis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60e03e82-94db-5e0a-8657-c280189a6ece
json: https://whiteintel.dev/api/public/dossier/60e03e82-94db-5e0a-8657-c280189a6ece
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Babulis Dainis

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/60e03e82-94db-5e0a-8657-c280189a6ece  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60e03e82-94db-5e0a-8657-c280189a6ece  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "BDK"** (chair of board) — https://whiteintel.dev/entity/b9f5f4df-ce1d-5520-885b-9bcaf6339dc2
- **JA Development SIA** (board member) — https://whiteintel.dev/entity/22eeb4b1-89fd-59c3-8905-542191e7447f
- **Kadaga Park Estate, SIA** (chair of board) — https://whiteintel.dev/entity/68389c6d-9580-5bbb-affd-75e9818533fb
- **"Golfa kluba biedri"** (executive body) — https://whiteintel.dev/entity/d27a7d36-5f7d-5584-abf3-39254c7262b3
- **Sabiedrība ar ierobežotu atbildību "BDK"** (member) — https://whiteintel.dev/entity/b9f5f4df-ce1d-5520-885b-9bcaf6339dc2
- **JA Development SIA** (member) — https://whiteintel.dev/entity/22eeb4b1-89fd-59c3-8905-542191e7447f
- **Aahof Īpašumi SIA** (member) — https://whiteintel.dev/entity/7e68c11f-81d4-5cce-9628-3d31b960c63a
- **Sabiedrība ar ierobežotu atbildību "DB PARTNERS"** (member) — https://whiteintel.dev/entity/46d8cf23-1ee7-5e8d-9af2-c5d85736f23e
- **Sabiedrība ar ierobežotu atbildību "BBSB"** (member) — https://whiteintel.dev/entity/59b1c259-8233-53b5-b5a8-2b2b0a4563ce
- **Sabiedrība ar ierobežotu atbildību "CEĻOJUMU BIROJS "EXPRESS TRAVEL""** (member) — https://whiteintel.dev/entity/8a1616fb-f241-5656-9b22-66ffb58fdf5a

## 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 **Babulis Dainis** — https://whiteintel.dev/entity/60e03e82-94db-5e0a-8657-c280189a6ece · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Babulis Dainis**. Human view: https://whiteintel.dev/entity/60e03e82-94db-5e0a-8657-c280189a6ece · Structured JSON: https://whiteintel.dev/api/public/dossier/60e03e82-94db-5e0a-8657-c280189a6ece._

_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"._