Who owns Donal Martin Moran?

No ownership or control links for Donal Martin Moran are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Donal Martin Moran's risk level?

Donal Martin Moran has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Donal Martin Moran appear across sources?

Donal Martin Moran is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Donal Martin Moran

Name: Donal Martin Moran — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Donal Martin Moran, Person, LV

Donal Martin Moran — LV person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 companies
Jurisdiction: LV

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Donal Martin Moran
- SIA Iela Investments· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "SSC"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "DTD"· beneficial owner· via latvia_ur
- SIA MADO· beneficial owner· via latvia_ur
- SIA PEM properties· beneficial owner· via latvia_ur
- SIA CCI Capital· beneficial owner· via latvia_ur
- SIA "Donwill"· beneficial owner· via latvia_ur
- SIA MARADON· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Donal Martin Moran — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Donal Martin Moran is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Donal Martin Moran is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Sabiedrība ar ierobežotu atbildību "DTD"
Also holds roles at 8 other companies
- Dooley Johnchair of board
- Moran Donal Martinboard member
- Northwest Projects Limitedmember
●
Sabiedrība ar ierobežotu atbildību "SSC"
Also holds roles at 5 other companies
- Dooley Donallchair of board
- Moran Williamboard member
- Dooley Sineadmember
●
SIA "Donwill"
Also holds roles at 4 other companies
- Moran Donal Martinboard member
- Dooley Marymember
- SIA Iela Investmentsmember
●
SIA CCI Capital
Also holds roles at 3 other companies
- Moran Donal Martinboard member
- Sabiedrība ar ierobežotu atbildību "DTD"member
- Mary Dooleybeneficial owner
●
SIA Iela Investments
Also holds roles at 6 other companies
- SIA MARADONmember
- Moran Catherinemember
- Moran Brianmember
●
SIA MADO
Also holds roles at 2 other companies
- Moran Donal Martinboard member
- Moran Donal Martinmember
●
SIA MARADON
Also holds roles at 4 other companies
- Moran Donal Martinboard member
- Dooley Marymember
- SIA Iela Investmentsmember
●
SIA PEM properties
Also holds roles at 2 other companies
- Moran Donal Martinboard member
- SIA Iela Investmentsmember

8 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Donal Martin Moran?: No ownership or control links for Donal Martin Moran are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Donal Martin Moran's risk level?: Donal Martin Moran has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Donal Martin Moran appear across sources?: Donal Martin Moran is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Donal Martin Moran. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…