Who owns Nodibinājums "Partneri"?

In the current sources, Nodibinājums "Partneri" is connected to Daniel Leonard Roth, Pēteris Eisāns, Čarlzs Deivids Kellijs, Almers Ludviks, Edgars Mažis and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Nodibinājums "Partneri"'s risk level?

Nodibinājums "Partneri" 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 Nodibinājums "Partneri" appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

Nodibinājums "Partneri"

Name: Nodibinājums "Partneri" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nodibinājums "Partneri", Company, LV

Nodibinājums "Partneri" — LV company (lv-regcode:40008041755). UBO chain traced 15 hops, 10 owners. Cited to 1 registry.

LV-REGCODE 40008041755Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

Owners / controllers

Nodibinājums "Partneri"
- Daniel Leonard Roth· beneficial owner· via latvia_ur
- Pēteris Eisāns· beneficial owner· via latvia_ur
- Čarlzs Deivids Kellijs· beneficial owner· via latvia_ur
- Almers Ludviks· beneficial owner· via latvia_ur
- Edgars Mažis· beneficial owner· via latvia_ur
- Gunvaldis Vēsmiņš· beneficial owner· via latvia_ur
- Signe Kurga· beneficial owner· via latvia_ur
- Michael Scott Parker· beneficial owner· via latvia_ur
- Forrest Ottis Hendrix· beneficial owner· via latvia_ur
- Ģirts Ašnevics· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedDOSSIER

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Nodibinājums "Partneri", resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Nodibinājums

/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.

●
Edgars Mažis
Also holds roles at 1 other company
- "EKUMĒNISKAIS MEDIJU PADOMES FONDS"beneficial owner
●
Eisāns Pēteris
Also holds roles at 4 other companies
- "Baltic Global Initiative"executive body
- Nodibinājums "Baltijas Pastorālais institūts"executive board
- "LATVIJAS BĪBELES BIEDRĪBA"management body
●
Kellijs Čarlzs Deivids
Also holds roles at 1 other company
- Ērgļa Spārniexecutive body
●
Ludviks Almers
Also holds roles at 3 other companies
- "Latvijas Evaņģēliskā alianse"executive body
- FONDS "LATVIJAS BĪBELES CENTRS"executive board
- FONDS "LATVIJAS BĪBELES CENTRS"beneficial owner
●
Roth Daniel Leonard
Also holds roles at 5 other companies
- SIA "3D development"board member
- Ērgļa Spārniexecutive body
- SIA "PRO-LAND"member

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

/04

Common questions

Who owns Nodibinājums "Partneri"?: In the current sources, Nodibinājums "Partneri" is connected to Daniel Leonard Roth, Pēteris Eisāns, Čarlzs Deivids Kellijs, Almers Ludviks, Edgars Mažis and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Nodibinājums "Partneri"'s risk level?: Nodibinājums "Partneri" 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 Nodibinājums "Partneri" appear across sources?: Nodibinājums "Partneri" 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 Nodibinājums "Partneri". 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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