Who owns DJ Baltics SIA?

In the current sources, DJ Baltics SIA is connected to Ofika Davojan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DJ Baltics SIA's risk level?

DJ Baltics SIA has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DJ Baltics SIA appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

DJ Baltics SIA

Name: DJ Baltics SIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DJ Baltics SIA, Company, LV

DJ Baltics SIA — LV company (lv-regcode:40103516894). UBO chain traced 7 hops, 1 owner. Cited to 1 registry.

LV-REGCODE 40103516894Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

Owners / controllers

DJ Baltics SIA
- Ofika Davojan· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedVERIFIED

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

3 parties Â· 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.

●
Caune Krišjānis
Also holds roles at 11 other companies
- Sabiedrība ar ierobežotu atbildību "EVOLUTION BALTIC"chair of board
- Sabiedrība ar ierobežotu atbildību "Spiediens Production"board member
- Sabiedrība ar ierobežotu atbildību "AUTO BRASLA"board member
●
Ofika Davojan
Also holds roles at 5 other companies
- Sabiedrība ar ierobežotu atbildību "Piebaldzēnu nams"beneficial owner
- Sabiedrība ar ierobežotu atbildību "M.J. SAIMNIEKS"beneficial owner
- SIA "MJ Development"beneficial owner
●
Sabiedrība ar ierobežotu atbildību "M.J. SAIMNIEKS"
Also holds roles at 3 other companies
- Kiseļova Oksanaboard member
- Davojan Ofikamember
- Ofika Davojanbeneficial owner

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

/04

Common questions

Who owns DJ Baltics SIA?: In the current sources, DJ Baltics SIA is connected to Ofika Davojan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DJ Baltics SIA's risk level?: DJ Baltics SIA has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DJ Baltics SIA appear across sources?: DJ Baltics SIA is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.