Who owns Jurijs Babičs?

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

What is Jurijs Babičs's risk level?

Jurijs Babičs 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 Jurijs Babičs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jurijs Babičs

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

Jurijs Babičs — LV person. 4 holdings. Cited to 1 registry.

LV · controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 4 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

Jurijs Babičs
- "RB ELG" SIA· beneficial owner· via latvia_ur
- Liepājas speciālās ekonomiskās zonas "LAUMA FABRICS" SIA· beneficial owner· via latvia_ur
- Liepājas speciālās ekonomiskās zonas SIA Lauma Medical· beneficial owner· via latvia_ur
- SIA European Lingerie Group· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jurijs Babičs — 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 Jurijs Babičs is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

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

/03

People & control

4 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.

●
"RB ELG" SIA
Also holds roles at 3 other companies
- Babičs Jurijsboard member
- SIA European Lingerie Groupmember
- MDR REAL ESTATE INVESTMENT LIMITEDmember
●
Liepājas speciālās ekonomiskās zonas "LAUMA FABRICS" SIA
Also holds roles at 4 other companies
- Rahumaa Indrekboard member
- SIA European Lingerie Groupmember
- Liepājas speciālās ekonomiskās zonas SIA Lauma Medicalmember
●
Liepājas speciālās ekonomiskās zonas SIA Lauma Medical
Also holds roles at 3 other companies
- Rahumaa Indrekboard member
- Liepājas speciālās ekonomiskās zonas "LAUMA FABRICS" SIAmember
- Indrek Rahumaabeneficial owner
●
SIA European Lingerie Group
Also holds roles at 5 other companies
- Rahumaa Indrekchair of board
- Liepājas speciālās ekonomiskās zonas "LAUMA FABRICS" SIAmember
- European Lingerie Group AB (publ)member

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

/04

Common questions

Who owns Jurijs Babičs?: No ownership or control links for Jurijs Babičs are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Jurijs Babičs's risk level?: Jurijs Babičs 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 Jurijs Babičs appear across sources?: Jurijs Babičs 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 Jurijs Babičs. 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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