---
title: "Juris Šabašovs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e62e2b42-6aba-5009-b2e6-ade7af5b6b71
json: https://whiteintel.dev/api/public/dossier/e62e2b42-6aba-5009-b2e6-ade7af5b6b71
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Juris Šabašovs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/e62e2b42-6aba-5009-b2e6-ade7af5b6b71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e62e2b42-6aba-5009-b2e6-ade7af5b6b71  

## Ownership & control

### Holdings / subsidiaries

- **SIA "Logistic Trans"** (beneficial owner) — https://whiteintel.dev/entity/e26776bc-c313-5093-9721-7c505dff19c1
- **Sabiedrība ar ierobežotu atbildību "Ragaciems"** (beneficial owner) — https://whiteintel.dev/entity/87848012-cf77-5104-99d7-ff6f58becc20
- **"NODIBINĀJUMS BRIEŽU DĀRZS KAKTI"** (beneficial owner) — https://whiteintel.dev/entity/aefb1d86-207b-54d6-9211-d897df09c3a4
- **"Nodibinājums "SKV Rally team""** (beneficial owner) — https://whiteintel.dev/entity/34e29381-d866-5e14-9388-39f341ce213e
- **Sabiedrība ar ierobežotu atbildību "Latgales sadarbības fonds"** (beneficial owner) — https://whiteintel.dev/entity/2000e0b5-acf4-54fd-8f81-adbb4705ea73
- **SIA "BALTIC TRANSIT SERVICE"** (beneficial owner) — https://whiteintel.dev/entity/65b7d7e5-fc4c-5eb5-9a2e-a2f04eb05d5b

## 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 **Juris Šabašovs** — https://whiteintel.dev/entity/e62e2b42-6aba-5009-b2e6-ade7af5b6b71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Juris Šabašovs**. Human view: https://whiteintel.dev/entity/e62e2b42-6aba-5009-b2e6-ade7af5b6b71 · Structured JSON: https://whiteintel.dev/api/public/dossier/e62e2b42-6aba-5009-b2e6-ade7af5b6b71._

_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"._