Who owns Moore Toby Timothy Stephen?

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

What is Moore Toby Timothy Stephen's risk level?

Moore Toby Timothy Stephen 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 Moore Toby Timothy Stephen appear across sources?

Moore Toby Timothy Stephen is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Moore Toby Timothy Stephen

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

Moore Toby Timothy Stephen — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Moore Toby Timothy Stephen
- SIA Imprimatur Capital Fund Management· chair of board· via latvia_ur
- KS AIF Imprimatur Capital Seed Fund· liquidator· via latvia_ur
- GODA KONSULU KONSULĀRAIS KORPUSS LATVIJĀ· executive body· via latvia_ur
- Mūzikas projektu fonds· executive board· via latvia_ur
- KS AIF Imprimatur Capital Technology Venture Fund· liquidator· via latvia_ur

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

/03

People & control

5 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.

●
GODA KONSULU KONSULĀRAIS KORPUSS LATVIJĀ
Also holds roles at 2 other companies
- Čakstiņa Ilzeexecutive body
- Ančupāns Arnisexecutive body
●
KS AIF Imprimatur Capital Seed Fund
Also holds roles at 8 other companies
- Janevics Jānisliquidator
- Sabiedrība ar ierobežotu atbildību "Clusterpark"member
- Sabiedrība ar ierobežotu atbildību "EVOLED"member
●
KS AIF Imprimatur Capital Technology Venture Fund
Also holds roles at 4 other companies
- Janevics Jānisliquidator
- Sabiedrība ar ierobežotu atbildību "CONELUM"member
- MolPort SIAmember
●
Mūzikas projektu fonds
Also holds roles at 5 other companies
- Indriksone-Moore Ievaexecutive board
- Moore Vija Annaexecutive board
- Ieva Indriksone-Moorebeneficial owner
●
SIA Imprimatur Capital Fund Management
Also holds roles at 4 other companies
- Janevics Jānisboard member
- Janevics Jānismember
- Toby Timothy Stephen Moorebeneficial owner

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

/04

Common questions

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

Loading tips…