Who owns Stabulniece Daiga?

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

What is Stabulniece Daiga's risk level?

Stabulniece Daiga 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 Stabulniece Daiga appear across sources?

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

LIVE · CORPUS

PersonUnscored

Stabulniece Daiga

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

Stabulniece Daiga — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Stabulniece Daiga
- Sabiedrība ar ierobežotu atbildību "MOIN"· board member· via latvia_ur
- Biedrība "SĀRNATE"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "K32"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "GMG Investment"· member· via latvia_ur

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

●
Biedrība "SĀRNATE"
Also holds roles at 4 other companies
- Dūdums Voldemārsexecutive body
- Eglītis Kasparsexecutive body
- Rupenheite Ievaexecutive body
●
Sabiedrība ar ierobežotu atbildību "GMG Investment"
Also holds roles at 12 other companies
- Stabulnieks Guntarschair of board
- Šiškina Antoņinaboard member
- Rapa Rolandsboard member
●
Sabiedrība ar ierobežotu atbildību "K32"
Also holds roles at 3 other companies
- Bērziņš Mārtiņšboard member
- Bērziņa Silvamember
- Daiga Stabulniecebeneficial owner
●
Sabiedrība ar ierobežotu atbildību "MOIN"
Also holds roles at 7 other companies
- Kikste Ilzeboard member
- Kikste-Vaivara Ilzechair of board
- Kikste Ilzemember

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

/04

Common questions

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