Who owns Uļjanovs Dainis?

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

What is Uļjanovs Dainis's risk level?

Uļjanovs 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 Uļjanovs Dainis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Uļjanovs Dainis

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

Uļjanovs Dainis — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Uļjanovs Dainis
- "DU" IK· officer· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "RĪGAS INFORMĀCIJAS BIROJS-PILSĒTA"· liquidator· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "GL promo"· board member· via latvia_ur
- FCP 01 SIA· board member· via latvia_ur

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

/03

People & control

3 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.

●
FCP 01 SIA
Also holds roles at 2 other companies
- Vilks Unomember
- Uno Vilksbeneficial owner
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Sabiedrība ar ierobežotu atbildību "GL promo"
Also holds roles at 2 other companies
- Smagars Ernestsmember
- Ernests Smagarsbeneficial owner
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Sabiedrība ar ierobežotu atbildību "RĪGAS INFORMĀCIJAS BIROJS-PILSĒTA"
Also holds roles at 3 other companies
- Kazakova Dagnijamember
- Slavinskis Gunārsmember
- Dagnija Kazakovabeneficial owner

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

/04

Common questions

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