---
title: "Balodis Haralds — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaf0bbc2-1ebd-5b17-9262-e5de8ef91d9e
json: https://whiteintel.dev/api/public/dossier/aaf0bbc2-1ebd-5b17-9262-e5de8ef91d9e
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Balodis Haralds

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/aaf0bbc2-1ebd-5b17-9262-e5de8ef91d9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaf0bbc2-1ebd-5b17-9262-e5de8ef91d9e  

## Ownership & control

### Holdings / subsidiaries

- **SIA "L Assets"** (board member) — https://whiteintel.dev/entity/8219f44f-1fd9-597d-b1b2-3d812c956e0b
- **SIA Falcon Lab** (board member) — https://whiteintel.dev/entity/ea33b34e-bc67-5d4c-86ef-03ac575f824d
- **SIA "Forstu"** (board member) — https://whiteintel.dev/entity/f65f7934-d5d2-5e5e-8d11-ece86b9b5cec
- **SIA "BB Power"** (member) — https://whiteintel.dev/entity/b5a2c822-dd7c-521d-ab9f-f2c80362cf2f
- **SIA "L Assets"** (member) — https://whiteintel.dev/entity/8219f44f-1fd9-597d-b1b2-3d812c956e0b
- **SIA Falcon Lab** (member) — https://whiteintel.dev/entity/ea33b34e-bc67-5d4c-86ef-03ac575f824d

## 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 **Balodis Haralds** — https://whiteintel.dev/entity/aaf0bbc2-1ebd-5b17-9262-e5de8ef91d9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Balodis Haralds**. Human view: https://whiteintel.dev/entity/aaf0bbc2-1ebd-5b17-9262-e5de8ef91d9e · Structured JSON: https://whiteintel.dev/api/public/dossier/aaf0bbc2-1ebd-5b17-9262-e5de8ef91d9e._

_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"._