---
title: "DAINIS BABULIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3261187-bdc4-52fb-9bcc-aa40049219ae
json: https://whiteintel.dev/api/public/dossier/e3261187-bdc4-52fb-9bcc-aa40049219ae
identifier: icij:icijol-56010184
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAINIS BABULIS

**Type:** Organization  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-56010184`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e3261187-bdc4-52fb-9bcc-aa40049219ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3261187-bdc4-52fb-9bcc-aa40049219ae  

## Ownership & control

### Holdings / subsidiaries

- **FOCUS INTERNATIONAL MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/725857f9-c91f-5b82-ae22-bdf44a916074
- **FOCUS INTERNATIONAL MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/725857f9-c91f-5b82-ae22-bdf44a916074
- **FOCUS INTERNATIONAL MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/725857f9-c91f-5b82-ae22-bdf44a916074
- **FOCUS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/cbaa71f5-fc3b-5668-8223-f1c69e544bd8
- **FOCUS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cbaa71f5-fc3b-5668-8223-f1c69e544bd8
- **FOCUS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cbaa71f5-fc3b-5668-8223-f1c69e544bd8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56010184

## 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 **DAINIS BABULIS** — https://whiteintel.dev/entity/e3261187-bdc4-52fb-9bcc-aa40049219ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAINIS BABULIS**. Human view: https://whiteintel.dev/entity/e3261187-bdc4-52fb-9bcc-aa40049219ae · Structured JSON: https://whiteintel.dev/api/public/dossier/e3261187-bdc4-52fb-9bcc-aa40049219ae._

_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"._