Who owns Roth Daniel Leonard?

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

What is Roth Daniel Leonard's risk level?

Roth Daniel Leonard 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 Roth Daniel Leonard appear across sources?

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

LIVE · CORPUS

PersonUnscored

Roth Daniel Leonard

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

Roth Daniel Leonard — 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

Roth Daniel Leonard
- SIA "3D development"· board member· via latvia_ur
- Ērgļa Spārni· executive body· via latvia_ur
- Nodibinājums "Partneri"· executive board· via latvia_ur
- SIA "PRO-LAND"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Roth Daniel Leonard — 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 Roth Daniel Leonard 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 Roth Daniel Leonard 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.

●
Ērgļa Spārni
Also holds roles at 2 other companies
- Peterson Dustin Leeexecutive body
- Kellijs Čarlzs Deividsexecutive body
●
Nodibinājums "Partneri"
Also holds roles at 14 other companies
- Kellijs Čarlzs Deividsexecutive board
- Ludviks Almersexecutive board
- Eisāns Pēterisexecutive board
●
SIA "3D development"
Also holds roles at 5 other companies
- Bortņikovs Dmitrijschair of board
- Bortņikovs Dmitrijsmember
- Roth Stephen Fredricmember
●
SIA "PRO-LAND"
Also holds roles at 4 other companies
- Bortņikovs Dmitrijsliquidator
- Bruinsma Bruce Henrymember
- Bortņikovs Dmitrijsmember

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

/04

Common questions

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