Who owns Daņilko Pāvels?

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

What is Daņilko Pāvels's risk level?

Daņilko Pāvels 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 Daņilko Pāvels appear across sources?

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

LIVE · CORPUS

PersonUnscored

Daņilko Pāvels

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

Daņilko Pāvels — LV person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Daņilko Pāvels
- Sabiedrība ar ierobežotu atbildību "BIOLAR centrs"· chair of board· via latvia_ur
- "RADIOTEHNIKA/Biolar"· executive body· via latvia_ur
- SIA "BRIV 222"· board member· via latvia_ur
- AS "Olaines ķīmiskā rūpnīca "BIOLARS""· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LIEPAJA LIQUID TERMINAL"· member· via latvia_ur
- Arkon 5, SIA· member· via latvia_ur

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

/03

People & control

6 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.

●
"RADIOTEHNIKA/Biolar"
Also holds roles at 1 other company
- Jurkāns Jānisexecutive body
●
Arkon 5, SIA
Also holds roles at 14 other companies
- Maizenbergs Borissboard member
- Klemperts Ņikitaboard member
- Arkon 11, SIAmember
●
AS "Olaines ķīmiskā rūpnīca "BIOLARS""
Also holds roles at 6 other companies
- Bukovskis Vitālijsboard member
- Sabiedrība ar ierobežotu atbildību "LIEPAJA LIQUID TERMINAL"member
- Daņilko Jeļenashareholder
●
Sabiedrība ar ierobežotu atbildību "BIOLAR centrs"
Also holds roles at 4 other companies
- Shmulevich Alexeyboard member
- Shmulevich Alexeymember
- Alexey Shmulevichbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "LIEPAJA LIQUID TERMINAL"
Also holds roles at 4 other companies
- Abbasova Failaliquidator
- AS "Olaines ķīmiskā rūpnīca "BIOLARS""member
- Daņilko Jurijsmember
●
SIA "BRIV 222"
Also holds roles at 1 other company
- Pāvels Daņilkobeneficial owner

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

/04

Common questions

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

Loading tips…