---
title: "VADIMS SOKOLOVS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee96b869-a1ea-59dd-ab92-02468ef4fc39
json: https://whiteintel.dev/api/public/dossier/ee96b869-a1ea-59dd-ab92-02468ef4fc39
identifier: icij:icijol-56098071
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VADIMS SOKOLOVS

**Type:** Organization  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-56098071`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee96b869-a1ea-59dd-ab92-02468ef4fc39  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee96b869-a1ea-59dd-ab92-02468ef4fc39  

## Ownership & control

### Holdings / subsidiaries

- **BALANS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/1b39e24f-57ab-5237-a636-893a4cc8ab2b
- **BALANS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/1b39e24f-57ab-5237-a636-893a4cc8ab2b
- **BALANS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b39e24f-57ab-5237-a636-893a4cc8ab2b
- **BALANS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/977707bc-d4a4-5d56-9152-44f938d9f800
- **BALANS INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/977707bc-d4a4-5d56-9152-44f938d9f800
- **BALANS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/977707bc-d4a4-5d56-9152-44f938d9f800

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56098071

## 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 **VADIMS SOKOLOVS** — https://whiteintel.dev/entity/ee96b869-a1ea-59dd-ab92-02468ef4fc39 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VADIMS SOKOLOVS**. Human view: https://whiteintel.dev/entity/ee96b869-a1ea-59dd-ab92-02468ef4fc39 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee96b869-a1ea-59dd-ab92-02468ef4fc39._

_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"._