Who owns Aļeksējevs Dainis?

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

What is Aļeksējevs Dainis's risk level?

Aļeksējevs 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 Aļeksējevs Dainis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aļeksējevs Dainis

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

Aļeksējevs Dainis — LV person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Aļeksējevs Dainis
- "BioMix Balticum" SIA· chair of board· via latvia_ur
- MEDNIEKU BIEDRĪBA "SALIŅBIRZS"· executive body· via latvia_ur
- "SAUKAS KŪDRA" SIA· board member· via latvia_ur
- SIA "VAIDENS"· chair of board· via latvia_ur
- Eco-Tech Soils SIA· chair of board· via latvia_ur
- MVM Products SIA· member· via latvia_ur
- Akciju sabiedrība "PATA Strenči"· shareholder· via latvia_ur

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

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 Aļeksējevs Dainis is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
"BioMix Balticum" SIA
Also holds roles at 4 other companies
- Veklenko Sergiymember
- Aļeksējeva Māramember
- Dainis Aļeksējevsbeneficial owner
●
"SAUKAS KŪDRA" SIA
Also holds roles at 4 other companies
- Cepeļevs Deņisschair of board
- Cepeļevs Deņissmember
- Dainis Aļeksējevsbeneficial owner
●
Akciju sabiedrība "PATA Strenči"
Also holds roles at 32 other companies
- Krastiņš Andrischair of board
- Mierkalns Jānisboard member
- SIA "BERIVS"member
●
Eco-Tech Soils SIA
Also holds roles at 9 other companies
- Cepeļevs Deņissboard member
- Pupin Volodymyrboard member
- Cepeļevs Deņissmember
●
MEDNIEKU BIEDRĪBA "SALIŅBIRZS"
Also holds roles at 1 other company
- Cepeļevs Deņissexecutive body
●
MVM Products SIA
Also holds roles at 8 other companies
- Aļeksējevs Vairischair of board
- Aļeksējeva Māraboard member
- Aļeksējeva Māramember
●
SIA "VAIDENS"
Also holds roles at 4 other companies
- Cepeļevs Deņissboard member
- Cepeļevs Deņissmember
- Dainis Aļeksējevsbeneficial owner

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

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Common questions

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