Who owns Danieljana Ieva?

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

What is Danieljana Ieva's risk level?

Danieljana Ieva 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 Danieljana Ieva appear across sources?

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

LIVE · CORPUS

PersonUnscored

Danieljana Ieva

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

Danieljana Ieva — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Danieljana Ieva
- Krimuldas novada Lēdurgas pagasta zemnieku saimniecība "KRUSTIŅI"· owner· via latvia_ur
- Neverending SIA· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "McCann Rīga"· board member· via latvia_ur
- MOOZ!, SIA· board member· via latvia_ur
- White Label, SIA· board member· via latvia_ur

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

/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.

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Krimuldas novada Lēdurgas pagasta zemnieku saimniecība "KRUSTIŅI"
Also holds roles at 3 other companies
- Šemeta Andrisrepresentative manager
- Šemeta Rasmarepresentative manager
- Ieva Danieljanabeneficial owner
●
MOOZ!, SIA
Also holds roles at 5 other companies
- Ščipčinskis Ainārsboard member
- Siliņš Kristapschair of board
- Neverending SIAmember
●
Neverending SIA
Also holds roles at 12 other companies
- Ščipčinskis Ainārschair of board
- Siliņš Kristapsboard member
- Sabiedrība ar ierobežotu atbildību "BrandBox"member
●
Sabiedrība ar ierobežotu atbildību "McCann Rīga"
Also holds roles at 6 other companies
- Ščipčinskis Ainārsboard member
- Siliņš Kristapschair of board
- Jonāts Valtersmember
●
White Label, SIA
Also holds roles at 10 other companies
- Siliņš Kristapschair of board
- Puhovs Rolandsboard member
- Neverending SIAmember

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

/04

Common questions

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