Who owns Malinauskas Tomas?

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

What is Malinauskas Tomas's risk level?

Malinauskas Tomas 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 Malinauskas Tomas appear across sources?

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

LIVE · CORPUS

PersonUnscored

Malinauskas Tomas

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

Malinauskas Tomas — 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

Malinauskas Tomas
- SIA "MONTĀŽA R"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "RYTERNA LATVIJA"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ND DOORS"· chair of board· via latvia_ur
- SIA "AD Systems"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "TOPMAJAS"· member· via latvia_ur

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

●
Sabiedrība ar ierobežotu atbildību "ND DOORS"
Also holds roles at 1 other company
- Tomas Malinauskasbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "RYTERNA LATVIJA"
Also holds roles at 2 other companies
- UAB "RYTERNA"member
- Vytautas Rinkevičiusbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "TOPMAJAS"
Also holds roles at 5 other companies
- Malinauskas Tomasboard member
- Maciulis Kestutischair of board
- Maciulis Kestutismember
●
SIA "AD Systems"
Also holds roles at 5 other companies
- Elnionis Mareksboard member
- Malinauskas Tomaschair of board
- Elnionis Mareksmember
●
SIA "MONTĀŽA R"
Also holds roles at 1 other company
- Tomas Malinauskasbeneficial owner

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

/04

Common questions

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