---
title: "Bankovs Armands — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ba7e8de-c772-5bf9-92c3-948e2015b8fe
json: https://whiteintel.dev/api/public/dossier/6ba7e8de-c772-5bf9-92c3-948e2015b8fe
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Bankovs Armands

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/6ba7e8de-c772-5bf9-92c3-948e2015b8fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ba7e8de-c772-5bf9-92c3-948e2015b8fe  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Ison"** (chair of board) — https://whiteintel.dev/entity/b222606f-4510-579b-8d42-3624c8829cc0
- **SIA "IE67"** (board member) — https://whiteintel.dev/entity/10e34e04-e4e6-5d9d-891f-1458e71c4c7c
- **Sabiedrība ar ierobežotu atbildību "Helio biroji"** (board member) — https://whiteintel.dev/entity/a41266e6-d595-53e3-bc8c-fd809be73d48
- **Sabiedrība ar ierobežotu atbildību "HELIO BIROJI II"** (board member) — https://whiteintel.dev/entity/8aefac55-6511-5ef6-a33e-70aa883810aa
- **Sabiedrība ar ierobežotu atbildību "Ison"** (member) — https://whiteintel.dev/entity/b222606f-4510-579b-8d42-3624c8829cc0
- **SIA "Ceļu eksperts"** (member) — https://whiteintel.dev/entity/b40bed53-fd4b-54a4-ae4b-7be666355daa

## 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 **Bankovs Armands** — https://whiteintel.dev/entity/6ba7e8de-c772-5bf9-92c3-948e2015b8fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bankovs Armands**. Human view: https://whiteintel.dev/entity/6ba7e8de-c772-5bf9-92c3-948e2015b8fe · Structured JSON: https://whiteintel.dev/api/public/dossier/6ba7e8de-c772-5bf9-92c3-948e2015b8fe._

_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"._