Who owns Dišereits Haralds?

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

What is Dišereits Haralds's risk level?

Dišereits Haralds 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 Dišereits Haralds appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dišereits Haralds

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

Dišereits Haralds — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Dišereits Haralds
- SIA "Baltic ESCON"· board member· via latvia_ur
- SIA ECFG· member· via latvia_ur
- AS Eleving Consumer Finance· shareholder· via latvia_ur
- AS Eleving Consumer Finance Holding· shareholder· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dišereits Haralds — 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 Dišereits Haralds 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 Dišereits Haralds is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
AS Eleving Consumer Finance
Also holds roles at 34 other companies
- Dzalbs Oskarsboard member
- Ozoliņš Mārtiņšboard member
- SIA Five nines companyshareholder
●
AS Eleving Consumer Finance Holding
Also holds roles at 35 other companies
- Ozoliņš Mārtiņšboard member
- Dzalbs Oskarsboard member
- AS Eleving Financeshareholder
●
SIA "Baltic ESCON"
Also holds roles at 4 other companies
- Schlosser Kristian Pultzchair of board
- Priediņš Arnisboard member
- Schlosser Kristian Pultzmember
●
SIA ECFG
Also holds roles at 11 other companies
- Dzalbs Oskarsboard member
- Ozoliņš Mārtiņšboard member
- AS Eleving Financemember

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

/04

Common questions

Who owns Dišereits Haralds?: No ownership or control links for Dišereits Haralds are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Dišereits Haralds's risk level?: Dišereits Haralds 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 Dišereits Haralds appear across sources?: Dišereits Haralds 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 Dišereits Haralds. 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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