Who owns Mironcevs Deniss?

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

What is Mironcevs Deniss's risk level?

Mironcevs 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 Mironcevs Deniss appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mironcevs Deniss

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

Mironcevs 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

Mironcevs Deniss
- SIA "Aston Baltic"· chair of board· via latvia_ur
- "Preferrent" SIA· chair of board· via latvia_ur
- SIA "Preferrent Investments"· chair of board· via latvia_ur
- SIA "Cargopoint Investments"· chair of board· via latvia_ur
- SIA "Cargopoint"· chair of board· via latvia_ur
- "DM Holding" SIA· chair of board· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mironcevs 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 Mironcevs 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 Mironcevs Deniss is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
"DM Holding" SIA
Also holds roles at 3 other companies
- SIA "Aston Baltic"member
- SIA SM Investmentsmember
- Deniss Mironcevsbeneficial owner
●
"Preferrent" SIA
Also holds roles at 3 other companies
- SIA "Preferrent Investments"member
- Andris Pavlovsbeneficial owner
- Erī Estabeneficial owner
●
SIA "Aston Baltic"
Also holds roles at 7 other companies
- "DM Holding" SIAmember
- SIA EEKImember
- SIA "SUPREMO"member
●
SIA "Cargopoint Investments"
Also holds roles at 4 other companies
- SIA "Aston Baltic"member
- SIA "Cargopoint"member
- Andris Pavlovsbeneficial owner
●
SIA "Cargopoint"
Also holds roles at 3 other companies
- SIA "Cargopoint Investments"member
- Andris Pavlovsbeneficial owner
- Erī Estabeneficial owner
●
SIA "Preferrent Investments"
Also holds roles at 4 other companies
- SIA "Aston Baltic"member
- "Preferrent" SIAmember
- Andris Pavlovsbeneficial owner

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

/04

Common questions

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