---
title: "Abzalona Baiba — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdc319f9-e806-59dc-a3fb-bc96abc880f0
json: https://whiteintel.dev/api/public/dossier/cdc319f9-e806-59dc-a3fb-bc96abc880f0
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Abzalona Baiba

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/cdc319f9-e806-59dc-a3fb-bc96abc880f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdc319f9-e806-59dc-a3fb-bc96abc880f0  

## Ownership & control

### Holdings / subsidiaries

- **"BON"** (executive body) — https://whiteintel.dev/entity/13112073-0348-56ba-b91f-12d34a4dc05c
- **ADD Legal ZAB SIA** (board member) — https://whiteintel.dev/entity/23a06489-3d7c-54dd-9ae2-785a52196b49
- **Akciju sabiedrība "Lumen Investments"** (administrator) — https://whiteintel.dev/entity/a4e16dba-3816-5ced-b22e-541fda0f171a
- **Sabiedrība ar ierobežotu atbildību "BeFit24"** (administrator) — https://whiteintel.dev/entity/2af9b366-ff26-5db1-8eb6-743d130cc8c9
- **SIA "EGLĀJI GR"** (administrator) — https://whiteintel.dev/entity/5ddb6e61-a0e5-5aff-a75f-7600c6d16b27
- **SIA "Desu darbnīca Berģi"** (administrator) — https://whiteintel.dev/entity/95c7dd73-1a75-582e-a9f9-5ea32486cb03
- **"FQ RACING"** (administrator) — https://whiteintel.dev/entity/86563cc4-95f5-59f3-9b1e-ff3b654fd9bd
- **Sabiedrība ar ierobežotu atbildību "GRAF X"** (administrator) — https://whiteintel.dev/entity/0e32f133-1b50-5bd9-8ffd-bea5c464c797
- **SIA "Bean Bag Latvia"** (administrator) — https://whiteintel.dev/entity/91d1c03a-b033-53d8-970c-1c91c87c7355
- **Sabiedrība ar ierobežotu atbildību "Intermodal Solutions"** (administrator) — https://whiteintel.dev/entity/2757e981-e8f4-5739-8936-97ac4438de35
- **SIA "LakeHouse"** (administrator) — https://whiteintel.dev/entity/823c0260-26c4-5ee6-a5ab-b97b8742c096
- **SIA "ECHO - V"** (administrator) — https://whiteintel.dev/entity/f590566c-c4c4-5200-8bb7-403f23fce365

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) 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 **Abzalona Baiba** — https://whiteintel.dev/entity/cdc319f9-e806-59dc-a3fb-bc96abc880f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abzalona Baiba**. Human view: https://whiteintel.dev/entity/cdc319f9-e806-59dc-a3fb-bc96abc880f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdc319f9-e806-59dc-a3fb-bc96abc880f0._

_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"._