Who owns Torres Danica Marie?

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

What is Torres Danica Marie's risk level?

Torres Danica Marie 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 Torres Danica Marie appear across sources?

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

LIVE · CORPUS

PersonUnscored

Torres Danica Marie

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

Torres Danica Marie — LV person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Torres Danica Marie
- Sabiedrība ar ierobežotu atbildību "Talent High Manila"· board member· via latvia_ur
- "Initiative Latvia" SIA· board member· via latvia_ur

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

/03

People & control

2 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.

●
"Initiative Latvia" SIA
Also holds roles at 7 other companies
- Koitla Heikichair of board
- Laveiķis Andisboard member
- OU Playground Advertisingmember
●
Sabiedrība ar ierobežotu atbildību "Talent High Manila"
Also holds roles at 1 other company
- Danica Marie Torresbeneficial owner

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

/04

Common questions

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