---
title: "Guļijeva Leili — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcaa3724-3a85-5a9e-8dee-01bf6472798f
json: https://whiteintel.dev/api/public/dossier/dcaa3724-3a85-5a9e-8dee-01bf6472798f
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Guļijeva Leili

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/dcaa3724-3a85-5a9e-8dee-01bf6472798f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcaa3724-3a85-5a9e-8dee-01bf6472798f  

## Ownership & control

### Holdings / subsidiaries

- **"Balti Logistika" SIA** (board member) — https://whiteintel.dev/entity/6ffe6aa0-d709-5db7-864b-a2c13aeb7a76

## 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 **Guļijeva Leili** — https://whiteintel.dev/entity/dcaa3724-3a85-5a9e-8dee-01bf6472798f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Guļijeva Leili**. Human view: https://whiteintel.dev/entity/dcaa3724-3a85-5a9e-8dee-01bf6472798f · Structured JSON: https://whiteintel.dev/api/public/dossier/dcaa3724-3a85-5a9e-8dee-01bf6472798f._

_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"._