---
title: "Dainis Babulis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6149a4f2-160e-55ba-9785-2ac7cfbc79f1
json: https://whiteintel.dev/api/public/dossier/6149a4f2-160e-55ba-9785-2ac7cfbc79f1
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Dainis Babulis

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/6149a4f2-160e-55ba-9785-2ac7cfbc79f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6149a4f2-160e-55ba-9785-2ac7cfbc79f1  

## Ownership & control

### Holdings / subsidiaries

- **JA Development SIA** (beneficial owner) — https://whiteintel.dev/entity/22eeb4b1-89fd-59c3-8905-542191e7447f
- **Metse Pearl SIA** (beneficial owner) — https://whiteintel.dev/entity/6b639622-2ab4-5ef6-9444-050a6e60c754
- **Sabiedrība ar ierobežotu atbildību "AGD Holding"** (beneficial owner) — https://whiteintel.dev/entity/b988f3bf-943f-5cd9-9776-b4fa2cfa36d8
- **Sabiedrība ar ierobežotu atbildību "DB PARTNERS"** (beneficial owner) — https://whiteintel.dev/entity/46d8cf23-1ee7-5e8d-9af2-c5d85736f23e
- **Sabiedrība ar ierobežotu atbildību "BBSB"** (beneficial owner) — https://whiteintel.dev/entity/59b1c259-8233-53b5-b5a8-2b2b0a4563ce
- **Aahof Īpašumi SIA** (beneficial owner) — https://whiteintel.dev/entity/7e68c11f-81d4-5cce-9628-3d31b960c63a
- **Sabiedrība ar ierobežotu atbildību "BBSB-1"** (beneficial owner) — https://whiteintel.dev/entity/3d5024aa-6ddf-5196-be10-51b5573a0796
- **Sabiedrība ar ierobežotu atbildību "BBSB-2"** (beneficial owner) — https://whiteintel.dev/entity/0d8a5836-fe8c-591e-a5e0-3f200c836176
- **Sabiedrība ar ierobežotu atbildību "BBSB-3"** (beneficial owner) — https://whiteintel.dev/entity/fa4f5496-afe0-57ed-a683-922db0eb04d2
- **Endor Investments SIA** (beneficial owner) — https://whiteintel.dev/entity/ff6e85a2-7ae5-5155-9e4c-618847afdea3
- **RACA SIA** (beneficial owner) — https://whiteintel.dev/entity/7db42325-9c80-55b9-ad28-94186b899f27
- **Sabiedrība ar ierobežotu atbildību "BDK"** (beneficial owner) — https://whiteintel.dev/entity/b9f5f4df-ce1d-5520-885b-9bcaf6339dc2

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) 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 **Dainis Babulis** — https://whiteintel.dev/entity/6149a4f2-160e-55ba-9785-2ac7cfbc79f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dainis Babulis**. Human view: https://whiteintel.dev/entity/6149a4f2-160e-55ba-9785-2ac7cfbc79f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/6149a4f2-160e-55ba-9785-2ac7cfbc79f1._

_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"._