---
title: "Gaidis Bērziņš — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4bb4276-220d-5bd4-9b2a-5a67140348e2
json: https://whiteintel.dev/api/public/dossier/a4bb4276-220d-5bd4-9b2a-5a67140348e2
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Gaidis Bērziņš

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/a4bb4276-220d-5bd4-9b2a-5a67140348e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4bb4276-220d-5bd4-9b2a-5a67140348e2  

## Ownership & control

### Holdings / subsidiaries

- **"FIRMA "DOMĪNIJA"" , Sabiedrība ar ierobežotu atbildību** (beneficial owner) — https://whiteintel.dev/entity/94430210-bd88-564a-b0aa-9c9e766090e6
- **SIA "ZAB Gaidis Bērziņš"** (beneficial owner) — https://whiteintel.dev/entity/39ac6f79-c6b7-57d6-bdf6-a3e9b99ea2fc
- **Akciju sabiedrība "STRĒLNIEKU NAMS"** (beneficial owner) — https://whiteintel.dev/entity/d97a4108-0539-58ea-8b0a-f861513e304c

## 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/304e2e50-5a94-53ac-8da9-5445e4b751fc)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a0fdba13-6816-4c23-bdb6-1a415c8a5b8c)

## 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 **Gaidis Bērziņš** — https://whiteintel.dev/entity/a4bb4276-220d-5bd4-9b2a-5a67140348e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gaidis Bērziņš**. Human view: https://whiteintel.dev/entity/a4bb4276-220d-5bd4-9b2a-5a67140348e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4bb4276-220d-5bd4-9b2a-5a67140348e2._

_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"._