---
title: ""Baložu 2" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5e5f0bd-3777-5cd2-bb1e-187be7848469
json: https://whiteintel.dev/api/public/dossier/a5e5f0bd-3777-5cd2-bb1e-187be7848469
identifier: lv-regcode:40008309195
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# "Baložu 2"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40008309195`  
**Canonical dossier:** https://whiteintel.dev/entity/a5e5f0bd-3777-5cd2-bb1e-187be7848469  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5e5f0bd-3777-5cd2-bb1e-187be7848469  

## Registry profile

- **Legal form:** `Biedrība`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Sanita Lūks** (beneficial owner) — https://whiteintel.dev/entity/f5c48a38-e525-5f13-a02b-123fb4a13d89
- **Juris Ročāns** (beneficial owner) — https://whiteintel.dev/entity/688005c4-d664-5626-be1d-8fbbb9006160
- **Ilona Pulka** (beneficial owner) — https://whiteintel.dev/entity/e4856577-aa5c-5056-9f76-dfd1d5065b27

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key 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 **"Baložu 2"** — https://whiteintel.dev/entity/a5e5f0bd-3777-5cd2-bb1e-187be7848469 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **"Baložu 2"**. Human view: https://whiteintel.dev/entity/a5e5f0bd-3777-5cd2-bb1e-187be7848469 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5e5f0bd-3777-5cd2-bb1e-187be7848469._

_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"._