Who owns Dilba Dainis?

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

What is Dilba Dainis's risk level?

Dilba Dainis 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 Dilba Dainis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dilba Dainis

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

Dilba Dainis — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Dilba Dainis
- Sabiedrība ar ierobežotu atbildību "AURENTI"· board member· via latvia_ur
- SIA "LVU"· chair of board· via latvia_ur
- SIA "Vibe Marketing Baltic"· board member· via latvia_ur
- SIA "VIDZEMES BŪVNIEKS"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dilba Dainis — 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 Dilba Dainis 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 Dilba Dainis 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.

●
Sabiedrība ar ierobežotu atbildību "AURENTI"
Also holds roles at 3 other companies
- Babčuks Zigmārsmember
- Dainis Dilbabeneficial owner
- Zigmārs Babčuksbeneficial owner
●
SIA "LVU"
Also holds roles at 1 other company
- Dainis Dilbabeneficial owner
●
SIA "Vibe Marketing Baltic"
Also holds roles at 3 other companies
- Adienis Jānismember
- Jānis Adienisbeneficial owner
- Dainis Dilbabeneficial owner
●
SIA "VIDZEMES BŪVNIEKS"
Also holds roles at 9 other companies
- Pilnsabiedrība "ZDZ-VB"member
- Pilnsabiedrība "Zemgales Meliorācija un Vidzemes Būvnieks"member
- Druvietis Pēterischair of board

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

/04

Common questions

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