---
title: "Juris Pūce — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd3bd66d-2e80-5f43-a5ca-138e935236cb
json: https://whiteintel.dev/api/public/dossier/fd3bd66d-2e80-5f43-a5ca-138e935236cb
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Juris Pūce

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/fd3bd66d-2e80-5f43-a5ca-138e935236cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd3bd66d-2e80-5f43-a5ca-138e935236cb  

## Ownership & control

### Holdings / subsidiaries

- **AS "Ofinex"** (beneficial owner) — https://whiteintel.dev/entity/867401d5-eb55-5602-b94f-b9911d5669d9
- **SIA "Analytica"** (beneficial owner) — https://whiteintel.dev/entity/dedbb509-56d6-5a81-874a-6249490144e3
- **Akciju sabiedrība "Brazen Investments"** (beneficial owner) — https://whiteintel.dev/entity/6ad5fb8e-bfbb-5bb6-8bd8-cf4d370e1b5f
- **SIA Padel Sigulda** (beneficial owner) — https://whiteintel.dev/entity/3b61a0c7-a10f-55fc-8082-a2b04bde47f4

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1d53edb4-380d-43d2-a51f-c43fbc21bef0)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d5a27d70-61ee-5855-813a-2195be580f02)

## 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 Pūce** — https://whiteintel.dev/entity/fd3bd66d-2e80-5f43-a5ca-138e935236cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Juris Pūce**. Human view: https://whiteintel.dev/entity/fd3bd66d-2e80-5f43-a5ca-138e935236cb · Structured JSON: https://whiteintel.dev/api/public/dossier/fd3bd66d-2e80-5f43-a5ca-138e935236cb._

_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"._