Who owns Moldovans Deniss?

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

What is Moldovans Deniss's risk level?

Moldovans Deniss 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 Moldovans Deniss appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Moldovans Deniss

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

Moldovans Deniss — 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

Moldovans Deniss
- Sabiedrība ar ierobežotu atbildību "TomWare Latvia"· chair of board· via latvia_ur
- SIA "Futech"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "SIZZAPP"· chair of board· via latvia_ur
- SIA Optimistics· chair of board· via latvia_ur

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

●
Sabiedrība ar ierobežotu atbildību "SIZZAPP"
Also holds roles at 4 other companies
- Gorbačovs Vjačeslavsmember
- Akciju sabiedrība "Emerging Nordic Ventures"member
- Deniss Moldovansbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "TomWare Latvia"
Also holds roles at 5 other companies
- Moldovana Dinaboard member
- COMPLANET S.R.L.member
- Moldovana Alīnamember
●
SIA "Futech"
Also holds roles at 1 other company
- Deniss Moldovansbeneficial owner
●
SIA Optimistics
Also holds roles at 1 other company
- Deniss Moldovansbeneficial owner

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

/04

Common questions

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