Who owns Fonarjovs Daniels?

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

What is Fonarjovs Daniels's risk level?

Fonarjovs Daniels 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 Fonarjovs Daniels appear across sources?

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

LIVE · CORPUS

PersonUnscored

Fonarjovs Daniels

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

Fonarjovs Daniels — 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

Fonarjovs Daniels
- SIA EV Riga· board member· via latvia_ur
- SIA EV Workshop· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Fonarjovs Daniels — 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 Fonarjovs Daniels 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 Fonarjovs Daniels 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.

●
SIA EV Riga
Also holds roles at 5 other companies
- Šafro Mihailsboard member
- SIA EV Workshopmember
- SIA MS2member
●
SIA EV Workshop
Also holds roles at 7 other companies
- Serovs Igorsboard member
- SIA EV Rigamember
- Ļusins Jurijsmember

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

/04

Common questions

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