---
title: "Basin Ilja — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc786051-2b56-5a15-aa39-dee6a34fc275
json: https://whiteintel.dev/api/public/dossier/dc786051-2b56-5a15-aa39-dee6a34fc275
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Basin Ilja

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/dc786051-2b56-5a15-aa39-dee6a34fc275  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc786051-2b56-5a15-aa39-dee6a34fc275  

## Ownership & control

### Holdings / subsidiaries

- **SIA "B-Investment Management"** (chair of board) — https://whiteintel.dev/entity/524f711d-5ffd-57e7-ba65-0707098d0dd0
- **Sabiedrība ar ierobežotu atbildību "B.BIROJS"** (chair of board) — https://whiteintel.dev/entity/392d2d75-0316-56d2-a178-f2300a759505
- **Sabiedrība ar ierobežotu atbildību "B. HOLDINGS"** (chair of board) — https://whiteintel.dev/entity/178b9ba6-76d9-50a2-89c2-e917881bdda9
- **SIA "B-Investment Management"** (member) — https://whiteintel.dev/entity/524f711d-5ffd-57e7-ba65-0707098d0dd0
- **Sabiedrība ar ierobežotu atbildību "B.BIROJS"** (member) — https://whiteintel.dev/entity/392d2d75-0316-56d2-a178-f2300a759505
- **Sabiedrība ar ierobežotu atbildību "B. HOLDINGS"** (member) — https://whiteintel.dev/entity/178b9ba6-76d9-50a2-89c2-e917881bdda9

## 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 **Basin Ilja** — https://whiteintel.dev/entity/dc786051-2b56-5a15-aa39-dee6a34fc275 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Basin Ilja**. Human view: https://whiteintel.dev/entity/dc786051-2b56-5a15-aa39-dee6a34fc275 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc786051-2b56-5a15-aa39-dee6a34fc275._

_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"._