Who owns Pauniņš Aldis?

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

What is Pauniņš Aldis's risk level?

Pauniņš Aldis 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 Pauniņš Aldis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Pauniņš Aldis

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

Pauniņš Aldis — 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

Pauniņš Aldis
- SIA "Zvērināts advokāts Aldis Pauniņš, ZAB"· board member· via latvia_ur
- SIA Renticos· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "AUDĒJU ESTATE"· member· via latvia_ur
- SIA DUBULTU ESTATE· member· via latvia_ur
- SIA "Smiltnieku projekti"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Pauniņš Aldis — 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 Pauniņš Aldis 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 Pauniņš Aldis 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 "AUDĒJU ESTATE"
Also holds roles at 2 other companies
- Pauniņš Ainārsboard member
- Aldis Pauniņšbeneficial owner
●
SIA "Smiltnieku projekti"
Also holds roles at 7 other companies
- Pauniņš Ainārschair of board
- Bērzups Kasparsboard member
- Putniņš Didzismember
●
SIA "Zvērināts advokāts Aldis Pauniņš, ZAB"
Also holds roles at 1 other company
- Aldis Pauniņšbeneficial owner
●
SIA DUBULTU ESTATE
Also holds roles at 2 other companies
- Pauniņš Ainārsboard member
- Aldis Pauniņšbeneficial owner
●
SIA Renticos
Also holds roles at 1 other company
- Aldis Pauniņšbeneficial owner

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

/04

Common questions

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