Who owns Babulis Kārlis?

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

What is Babulis Kārlis's risk level?

Babulis Kārlis 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 Babulis Kārlis appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

PersonUnscored

Babulis Kārlis

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

Babulis Kārlis — LV person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Babulis Kārlis
- Sabiedrība ar ierobežotu atbildību "BDK"· board member· via latvia_ur
- RACA SIA· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "DB PARTNERS"· board member· via latvia_ur
- Metse Pearl SIA· board member· via latvia_ur
- Aahof Īpašumi SIA· board member· via latvia_ur
- Endor Investments SIA· board member· via latvia_ur
- Green Circle Cutlery SIA· board member· via latvia_ur
- Northern Timber AS· liquidator· via latvia_ur
- Jaunais Ādažu Centrs SIA· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BBSB"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Babulis Kārlis — 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 Babulis Kārlis 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

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

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

/03

People & control

10 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.

●
Aahof Īpašumi SIA
Also holds roles at 2 other companies
- Babulis Dainismember
- Dainis Babulisbeneficial owner
●
Endor Investments SIA
Also holds roles at 6 other companies
●
Green Circle Cutlery SIA
Also holds roles at 1 other company
- Kārlis Babulisbeneficial owner
●
Jaunais Ādažu Centrs SIA
Also holds roles at 1 other company
- Kārlis Babulisbeneficial owner
●
Metse Pearl SIA
Also holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "BDK"member
- Kārlis Babulisbeneficial owner
- Dainis Babulisbeneficial owner
●
Northern Timber AS
Also holds roles at 1 other company
- Kārlis Babulisbeneficial owner
●
RACA SIA
Also holds roles at 4 other companies
- Sabiedrība ar ierobežotu atbildību "BDK"member
- Avetisjans Renārsmember
- Dainis Babulisbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "BBSB"
Also holds roles at 9 other companies
- Armanis Raitisboard member
- Sabiedrība ar ierobežotu atbildību "BBSB-2"member
- Sabiedrība ar ierobežotu atbildību "BBSB-1"member
●
Sabiedrība ar ierobežotu atbildību "BDK"
Also holds roles at 11 other companies
- Babulis Dainischair of board
- Babulis Dainismember
- Branta Maijamember
●
Sabiedrība ar ierobežotu atbildību "DB PARTNERS"
Also holds roles at 6 other companies
- Grīnbergs Jānischair of board
- Endor Investments SIAmember
- Babulis Dainismember

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

/04

Common questions

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