Who owns Dacorogna Paul Antoine Robert Marie?

No ownership or control links for Dacorogna Paul Antoine Robert Marie are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Dacorogna Paul Antoine Robert Marie's risk level?

Dacorogna Paul Antoine Robert Marie 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 Dacorogna Paul Antoine Robert Marie appear across sources?

Dacorogna Paul Antoine Robert Marie is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Dacorogna Paul Antoine Robert Marie

Name: Dacorogna Paul Antoine Robert Marie — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dacorogna Paul Antoine Robert Marie, Person, LV

Dacorogna Paul Antoine Robert Marie — LV person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Dacorogna Paul Antoine Robert Marie
- SIA Tav Investment· board member· via latvia_ur
- SIA Dacorogna Capital· board member· via latvia_ur
- SIA Global Energy Group· chair of board· via latvia_ur
- SIA Raw Bubbles· board member· via latvia_ur
- SIA "Baltic DCorp"· board member· via latvia_ur
- SIA "DAKOR"· member· via latvia_ur
- SIA "Dacorogna Real Estate"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dacorogna Paul Antoine Robert Marie — 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 Dacorogna Paul Antoine Robert Marie 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

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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 Dacorogna Paul Antoine Robert Marie is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
SIA "Baltic DCorp"
Also holds roles at 5 other companies
- Sabogo B.V.member
- SIA Dacorogna Capitalmember
- Samir Gouverneurbeneficial owner
●
SIA "Dacorogna Real Estate"
Also holds roles at 6 other companies
- Dacorogna Harold Robert Antoine Marieboard member
- Dacorogna Kimberly Elisabeth Sheilamember
- SIA Tav Investmentmember
●
SIA "DAKOR"
Also holds roles at 5 other companies
- Dacorogna Paul-Antoine Robert Marieboard member
- Dacorogna Harold Robert Antoine Marieboard member
- Dacorogna Harold Robert Antoine Mariemember
●
SIA Dacorogna Capital
Also holds roles at 7 other companies
- Dacorogna Harold Robert Antoine Marieboard member
- Dacorogna Harold Robert Antoine Mariemember
- SIA Global Energy Groupmember
●
SIA Global Energy Group
Also holds roles at 9 other companies
- Dacorogna Harold Robert Antoine Marieboard member
- Janin Kevin Rolandboard member
- SIA Dacorogna Capitalmember
●
SIA Raw Bubbles
Also holds roles at 7 other companies
- Svenson Vaivachair of board
- Dacorogna Harold Robert Antoine Mariemember
- Yang Xuqinmember
●
SIA Tav Investment
Also holds roles at 6 other companies
- Svenson Vaivaboard member
- SIA "Dacorogna Real Estate"member
- Svenson Vaivamember

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

/04

Common questions

Who owns Dacorogna Paul Antoine Robert Marie?: No ownership or control links for Dacorogna Paul Antoine Robert Marie are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Dacorogna Paul Antoine Robert Marie's risk level?: Dacorogna Paul Antoine Robert Marie 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 Dacorogna Paul Antoine Robert Marie appear across sources?: Dacorogna Paul Antoine Robert Marie 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 Dacorogna Paul Antoine Robert Marie. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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