Who owns Dainis Babulis?

No ownership or control links for Dainis Babulis are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Dainis Babulis's risk level?

Dainis Babulis has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dainis Babulis appear across sources?

Dainis Babulis is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

PersonUnscored

Dainis Babulis

Name: Dainis Babulis — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dainis Babulis, Person, LV

Dainis Babulis — LV person. 13 holdings. Cited to 1 registry.

LV · controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 13 companies
Jurisdiction: LV

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Dainis Babulis
- JA Development SIA· beneficial owner· via latvia_ur
- Metse Pearl SIA· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "AGD Holding"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "DB PARTNERS"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BBSB"· beneficial owner· via latvia_ur
- Aahof Īpašumi SIA· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BBSB-1"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BBSB-2"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BBSB-3"· beneficial owner· via latvia_ur
- Endor Investments SIA· beneficial owner· via latvia_ur
- RACA SIA· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BDK"· beneficial owner· via latvia_ur
- Kadaga Park Estate, SIA· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dainis Babulis — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Dainis Babulis is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Dainis Babulis is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

10 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Aahof Īpašumi SIA
Also holds roles at 3 other companies
- Babulis Kārlisboard member
- Babulis Dainismember
- Babulis Kārlismember
●
Endor Investments SIA
Also holds roles at 6 other companies
- Babulis Kārlisboard member
- Sabiedrība ar ierobežotu atbildību "BDK"member
- Sabiedrība ar ierobežotu atbildību "DB PARTNERS"member
●
JA Development SIA
Also holds roles at 2 other companies
- Babulis Dainisboard member
- Babulis Dainismember
●
Kadaga Park Estate, SIA
Also holds roles at 6 other companies
- Petskaja Jekaterinaboard member
- Babulis Dainischair of board
- SIA "Baltic Tolls"member
●
Metse Pearl SIA
Also holds roles at 3 other companies
- Babulis Kārlisboard member
- Sabiedrība ar ierobežotu atbildību "BDK"member
- Kārlis Babulisbeneficial owner
●
RACA SIA
Also holds roles at 4 other companies
- Babulis Kārlisboard member
- Sabiedrība ar ierobežotu atbildību "BDK"member
- Avetisjans Renārsmember
●
Sabiedrība ar ierobežotu atbildību "AGD Holding"
Also holds roles at 3 other companies
- Avetisjans Renārschair of board
- Sabiedrība ar ierobežotu atbildību "BDK"member
- Kārlis Babulisbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "BBSB"
Also holds roles at 10 other companies
- Armanis Raitisboard member
- Sabiedrība ar ierobežotu atbildību "BBSB-2"member
- Sabiedrība ar ierobežotu atbildību "BBSB-1"member
●
Sabiedrība ar ierobežotu atbildību "BDK"
Also holds roles at 12 other companies
- Babulis Dainischair of board
- Babulis Kārlisboard member
- Babulis Dainismember
●
Sabiedrība ar ierobežotu atbildību "DB PARTNERS"
Also holds roles at 7 other companies
- Grīnbergs Jānischair of board
- Babulis Kārlisboard member
- Endor Investments SIAmember

10 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Dainis Babulis?: No ownership or control links for Dainis Babulis are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Dainis Babulis's risk level?: Dainis Babulis has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Dainis Babulis appear across sources?: Dainis Babulis is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dainis Babulis. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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