---
title: "Aleksejs Babenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92b175d2-9699-50ff-a1e4-e76c4c4b4b17
json: https://whiteintel.dev/api/public/dossier/92b175d2-9699-50ff-a1e4-e76c4c4b4b17
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Aleksejs Babenko

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/92b175d2-9699-50ff-a1e4-e76c4c4b4b17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92b175d2-9699-50ff-a1e4-e76c4c4b4b17  

## Ownership & control

### Holdings / subsidiaries

- **SIA "InHaber"** (beneficial owner) — https://whiteintel.dev/entity/4d8c193d-2af8-53ff-81f2-dc5bf9412c9b
- **Sabiedrība ar ierobežotu atbildību "ATAS"** (beneficial owner) — https://whiteintel.dev/entity/3e1db123-334a-5611-a47c-f4ae76d67632
- **Biedrība "Mednieku klubs A.Babenko"** (beneficial owner) — https://whiteintel.dev/entity/357bf7d9-c8e6-577b-b1ef-a8c3d1783ca8
- **Biedrība "Mednieku klubs Aleksandrs Babenko"** (beneficial owner) — https://whiteintel.dev/entity/ef0e193b-3da1-5e02-a3e0-bd519fcf86b9
- **SIA "GRUODIS"** (beneficial owner) — https://whiteintel.dev/entity/a0416060-41a9-56f2-8916-098eaf624f41
- **Sabiedrība ar ierobežotu atbildību "MEGO"** (beneficial owner) — https://whiteintel.dev/entity/02d621ee-996b-5f00-96aa-74142e949ac9
- **SIA "LATEKO AB"** (beneficial owner) — https://whiteintel.dev/entity/dd5591b7-65fc-5190-9013-3f90a955fd88
- **LENOKA SIA** (beneficial owner) — https://whiteintel.dev/entity/f8c44491-c2da-5e77-82de-c1b0b4580376
- **SIA "Kurzemes 132A"** (beneficial owner) — https://whiteintel.dev/entity/e2c0d623-8e88-5555-ac8c-3f34e58fce61
- **Sabiedrība ar ierobežotu atbildību "MASMEG"** (beneficial owner) — https://whiteintel.dev/entity/e3ec0086-7cb3-5ef3-9890-222cfa77fdf6
- **Sabiedrība ar ierobežotu atbildību "Viestura īpašums"** (beneficial owner) — https://whiteintel.dev/entity/259027cd-58b1-5a93-b730-182dc0df916e
- **Sabiedrība ar ierobežotu atbildību "MEGOMERS"** (beneficial owner) — https://whiteintel.dev/entity/ae457cbb-7377-59da-8e0e-b0a861f5e063

…and **4** 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 **Aleksejs Babenko** — https://whiteintel.dev/entity/92b175d2-9699-50ff-a1e4-e76c4c4b4b17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksejs Babenko**. Human view: https://whiteintel.dev/entity/92b175d2-9699-50ff-a1e4-e76c4c4b4b17 · Structured JSON: https://whiteintel.dev/api/public/dossier/92b175d2-9699-50ff-a1e4-e76c4c4b4b17._

_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"._