Who owns Leonovičs Gundars?

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

What is Leonovičs Gundars's risk level?

Leonovičs Gundars 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 Leonovičs Gundars appear across sources?

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

LIVE · CORPUS

PersonUnscored

Leonovičs Gundars

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

Leonovičs Gundars — LV person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Leonovičs Gundars
- Sabiedrība ar ierobežotu atbildību "ĀDAŽU INDUSTRIJA"· board member· via latvia_ur
- "Ciemata "Cits Mežaparks" Īpašnieku Biedrība"· executive body· via latvia_ur
- SIA "Tirdzniecības centrs Ulbroka"· chair of board· via latvia_ur

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Leonovičs Gundars is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
"Ciemata "Cits Mežaparks" Īpašnieku Biedrība"
Also holds roles at 3 other companies
- Lulle-Ertmane Zaneexecutive body
- Dišlers Jānisexecutive body
- Pucēns Gintsexecutive body
●
Sabiedrība ar ierobežotu atbildību "ĀDAŽU INDUSTRIJA"
Also holds roles at 4 other companies
- Dembovskis Andismember
- Leonoviča Beatrisemember
- Andis Dembovskisbeneficial owner
●
SIA "Tirdzniecības centrs Ulbroka"
Also holds roles at 4 other companies
- Sabiedrība ar ierobežotu atbildību "RSGA"member
- Roberts Bindebeneficial owner
- Baiba Bindebeneficial owner

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

/04

Common questions

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