Who owns Kļimenkovs Danils?

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

What is Kļimenkovs Danils's risk level?

Kļimenkovs Danils 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 Kļimenkovs Danils appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kļimenkovs Danils

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

Kļimenkovs Danils — LV person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Kļimenkovs Danils
- Sabiedrība ar ierobežotu atbildību "FoxCom"· board member· via latvia_ur
- SIA "Key Estate"· board member· via latvia_ur
- SIA "DKcom"· board member· via latvia_ur
- SIA Nordic Food· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Global Sales Solutions"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kļimenkovs Danils — 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 Kļimenkovs Danils 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 Kļimenkovs Danils 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 "FoxCom"
Also holds roles at 4 other companies
- Vebers Antonsboard member
- Vebers Antonsmember
- Danils Kļimenkovsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Global Sales Solutions"
Also holds roles at 6 other companies
- Bite Mārtiņšboard member
- Vladimirova Sandraboard member
- Bite Mārtiņšmember
●
SIA "DKcom"
Also holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "Velocity RE"member
- SIA "Casa in Natura"member
- Danils Kļimenkovsbeneficial owner
●
SIA "Key Estate"
Also holds roles at 2 other companies
- Kļimenkovs Aleksejsboard member
- Danils Kļimenkovsbeneficial owner
●
SIA Nordic Food
Also holds roles at 6 other companies
- Ignatenko Jekaterinaadministrator
- Kļimenkovs Aleksejsmember
- Vebers Antonsmember

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

/04

Common questions

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