---
title: "Baltic Business Group SIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff319eea-0d0c-59ba-a8b6-2b614b2fabfe
json: https://whiteintel.dev/api/public/dossier/ff319eea-0d0c-59ba-a8b6-2b614b2fabfe
identifier: lv-regcode:40003874475
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Baltic Business Group SIA

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003874475`  
**Canonical dossier:** https://whiteintel.dev/entity/ff319eea-0d0c-59ba-a8b6-2b614b2fabfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff319eea-0d0c-59ba-a8b6-2b614b2fabfe  

## Registry profile

- **Legal form:** `Sabiedrība ar ierobežotu atbildību`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Lilija Kasjaruma** (beneficial owner) — https://whiteintel.dev/entity/31eedba9-ca55-5d29-8959-0de3a5fd4f57

### Holdings / subsidiaries

- **SIA Proton distribution solutions** (member) — https://whiteintel.dev/entity/ebad6480-409d-595a-8960-abb5075d5ce0
- **SIA Green seven trading** (member) — https://whiteintel.dev/entity/61c09ebe-2cdc-580e-b4b0-339b67eb6858
- **Sabiedrība ar ierobežotu atbildību "LATTRADE EXPO"** (member) — https://whiteintel.dev/entity/06607133-ad13-5895-8824-ec346856fc45
- **Sabiedrība ar ierobežotu atbildību "VECMĪLGRĀVIS"** (member) — https://whiteintel.dev/entity/83b65098-87e7-5dd6-a656-efd4416d9f1c
- **Eterna Law SIA** (member) — https://whiteintel.dev/entity/062c8e71-2422-5a6b-a301-e846bcb8dc49
- **Globe IT SIA** (member) — https://whiteintel.dev/entity/bb3ccdab-bd15-5f80-9de5-6597dda84cbe
- **New Century Investments AS** (shareholder) — https://whiteintel.dev/entity/664f1eb3-1f75-5079-ab1f-fabb6eb76a7b

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Baltic Business Group SIA** — https://whiteintel.dev/entity/ff319eea-0d0c-59ba-a8b6-2b614b2fabfe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Baltic Business Group SIA**. Human view: https://whiteintel.dev/entity/ff319eea-0d0c-59ba-a8b6-2b614b2fabfe · Structured JSON: https://whiteintel.dev/api/public/dossier/ff319eea-0d0c-59ba-a8b6-2b614b2fabfe._

_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"._