Who owns Ribalko Daniels?

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

What is Ribalko Daniels's risk level?

Ribalko Daniels 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 Ribalko Daniels appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ribalko Daniels

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

Ribalko Daniels — LV person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Ribalko Daniels
- Sabiedrība ar ierobežotu atbildību Neona Pasākumi· board member· via latvia_ur
- For YOUth· executive body· via latvia_ur

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

/03

People & control

2 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.

●
For YOUth
Also holds roles at 3 other companies
- Keļima Rahelaexecutive body
- Rahela Keļimabeneficial owner
- Daniels Ribalkobeneficial owner
●
Sabiedrība ar ierobežotu atbildību Neona Pasākumi
Also holds roles at 7 other companies
- Davidovs Maksimsboard member
- Blumbahs Danielsboard member
- Davidovs Maksimsmember

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

/04

Common questions

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