Who owns Dokicans Ivans?

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

What is Dokicans Ivans's risk level?

Dokicans Ivans 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 Dokicans Ivans appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dokicans Ivans

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

Dokicans Ivans — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Dokicans Ivans
- SIA "VITA CREDIT"· board member· via latvia_ur
- Hotel Investment Holding SIA· board member· via latvia_ur
- Hotel Invest Management SIA· board member· via latvia_ur
- Mogotel development holding SIA· chair of board· via latvia_ur
- Mogotel Hotel Group AS· chair of board· via latvia_ur
- Mogotel Latvia SIA· chair of board· via latvia_ur
- Mogotel MV SIA· chair of board· via latvia_ur

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

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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 Dokicans Ivans is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
Hotel Invest Management SIA
Also holds roles at 3 other companies
- Franks Konstantīnsboard member
- Muhins Vadimsmember
- Vadims Muhinsbeneficial owner
●
Hotel Investment Holding SIA
Also holds roles at 4 other companies
- Franks Konstantīnsboard member
- Muhins Vadimsmember
- Mogotel development holding SIAmember
●
Mogotel development holding SIA
Also holds roles at 4 other companies
- Zača Ineseboard member
- Mogotel Hotel Group ASmember
- Hotel Investment Holding SIAmember
●
Mogotel Hotel Group AS
Also holds roles at 6 other companies
- Zača Ineseboard member
- Mogotel Latvia SIAmember
- Mogotel MV SIAmember
●
Mogotel Latvia SIA
Also holds roles at 4 other companies
- Zača Ineseboard member
- Teibe Artisboard member
- Mogotel Hotel Group ASmember
●
Mogotel MV SIA
Also holds roles at 4 other companies
- Zača Ineseboard member
- Teibe Artisboard member
- Mogotel Hotel Group ASmember
●
SIA "VITA CREDIT"
Also holds roles at 3 other companies
- Franks Konstantīnsboard member
- SIA "VITA FINANCE"member
- Vadims Muhinsbeneficial owner

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

/04

Common questions

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