---
title: "Juris Dalbiņš — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a4370f9-c824-548e-bf39-e26febc2283d
json: https://whiteintel.dev/api/public/dossier/7a4370f9-c824-548e-bf39-e26febc2283d
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Juris Dalbiņš

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/7a4370f9-c824-548e-bf39-e26febc2283d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a4370f9-c824-548e-bf39-e26febc2283d  

## Ownership & control

### Holdings / subsidiaries

- **Valsts aizsardzības un patriotisma fonds "NAMEJS"** (beneficial owner) — https://whiteintel.dev/entity/8a332e8e-c293-5507-a76f-9f7cfe5ec682

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3dfb9552-af00-46a3-988f-b7b2c8937e41)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/68935b02-dbad-5d0b-b1dd-f3c716d34681)

## 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 **Juris Dalbiņš** — https://whiteintel.dev/entity/7a4370f9-c824-548e-bf39-e26febc2283d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Juris Dalbiņš**. Human view: https://whiteintel.dev/entity/7a4370f9-c824-548e-bf39-e26febc2283d · Structured JSON: https://whiteintel.dev/api/public/dossier/7a4370f9-c824-548e-bf39-e26febc2283d._

_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"._