Who owns Svīķis Dainis?

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

What is Svīķis Dainis's risk level?

Svīķis Dainis 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 Svīķis Dainis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Svīķis Dainis

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

Svīķis Dainis — 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

Svīķis Dainis
- "Titurga Uzvaras 3"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Baltic Finance & Law Group"· board member· via latvia_ur
- Beisbola Akadēmija· executive body· via latvia_ur
- "Latvijas Beisbola un Softbola Savienība"· executive body· via latvia_ur

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

●
"Latvijas Beisbola un Softbola Savienība"
Also holds roles at 3 other companies
- Ertners Jānisexecutive body
- Lipsbergs Robertsexecutive body
- Pogožeļskis Edgarsexecutive body
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"Titurga Uzvaras 3"
Also holds roles at 2 other companies
- Tropiņš Jānisexecutive body
- Sarkane Olitaexecutive body
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Sabiedrība ar ierobežotu atbildību "Baltic Finance & Law Group"
Also holds roles at 1 other company
- Dainis Svīķisbeneficial owner

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

/04

Common questions

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