---
title: "Maria Dolores Pardo Domenech — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f145c36e-4562-55e9-8f0b-081fd01f3b8b
json: https://whiteintel.dev/api/public/dossier/f145c36e-4562-55e9-8f0b-081fd01f3b8b
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Maria Dolores Pardo Domenech

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/f145c36e-4562-55e9-8f0b-081fd01f3b8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f145c36e-4562-55e9-8f0b-081fd01f3b8b  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "BALTIC GENERAL INVESTMENT CORPORATION"** (beneficial owner) — https://whiteintel.dev/entity/b4838533-b17e-5e06-bcd6-8ef9f6d6ba67
- **Sabiedrība ar ierobežotu atbildību "FORDAX"** (beneficial owner) — https://whiteintel.dev/entity/1d1437fe-b15e-5725-b7e1-5abe3d54b92b

## 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 **Maria Dolores Pardo Domenech** — https://whiteintel.dev/entity/f145c36e-4562-55e9-8f0b-081fd01f3b8b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maria Dolores Pardo Domenech**. Human view: https://whiteintel.dev/entity/f145c36e-4562-55e9-8f0b-081fd01f3b8b · Structured JSON: https://whiteintel.dev/api/public/dossier/f145c36e-4562-55e9-8f0b-081fd01f3b8b._

_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"._