---
title: "Sabiedrība ar ierobežotu atbildību "BALTIC GENERAL INVESTMENT CORPORATION" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4838533-b17e-5e06-bcd6-8ef9f6d6ba67
json: https://whiteintel.dev/api/public/dossier/b4838533-b17e-5e06-bcd6-8ef9f6d6ba67
identifier: lv-regcode:40003199580
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sabiedrība ar ierobežotu atbildību "BALTIC GENERAL INVESTMENT CORPORATION"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003199580`  
**Canonical dossier:** https://whiteintel.dev/entity/b4838533-b17e-5e06-bcd6-8ef9f6d6ba67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4838533-b17e-5e06-bcd6-8ef9f6d6ba67  

## Registry profile

- **Legal form:** `Sabiedrība ar ierobežotu atbildību`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Maria Dolores Pardo Domenech** (beneficial owner) — https://whiteintel.dev/entity/f145c36e-4562-55e9-8f0b-081fd01f3b8b
- **Xavier Vinyals Capdepon** (beneficial owner) — https://whiteintel.dev/entity/3d5d3fe7-e773-5e5a-9240-1d57a22773c7
- **Marta Cararach Salas** (beneficial owner) — https://whiteintel.dev/entity/73576f31-0718-564b-bbc5-9be4a9334a05

### Holdings / subsidiaries

- **SIA "TESA BALTS"** (member) — https://whiteintel.dev/entity/7d4a2c2c-14ab-5312-8ce1-1480bfbc801c

### 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 **Sabiedrība ar ierobežotu atbildību "BALTIC GENERAL INVESTMENT CORPORATION"** — https://whiteintel.dev/entity/b4838533-b17e-5e06-bcd6-8ef9f6d6ba67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sabiedrība ar ierobežotu atbildību "BALTIC GENERAL INVESTMENT CORPORATION"**. Human view: https://whiteintel.dev/entity/b4838533-b17e-5e06-bcd6-8ef9f6d6ba67 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4838533-b17e-5e06-bcd6-8ef9f6d6ba67._

_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"._