Who owns Bondars Daniels?

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

What is Bondars Daniels's risk level?

Bondars 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 Bondars Daniels appear across sources?

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

LIVE · CORPUS

PersonUnscored

Bondars Daniels

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

Bondars Daniels — LV person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Bondars Daniels
- SIA "DXB"· chair of board· via latvia_ur
- Fonds P&D· executive board· via latvia_ur
- Baltic Aerospace Defense· executive body· via latvia_ur
- SIA "dxp"· liquidator· via latvia_ur
- PCK· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "AVE-1"· member· via latvia_ur

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

/03

People & control

6 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.

●
Baltic Aerospace Defense
Also holds roles at 1 other company
- Daniels Bondarsbeneficial owner
●
Fonds P&D
Also holds roles at 5 other companies
- Bondare Paulaexecutive board
- Meldere Alīnaexecutive board
- Paula Bondarebeneficial owner
●
PCK
Also holds roles at 1 other company
- Daniels Bondarsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "AVE-1"
Also holds roles at 6 other companies
- Vēvers Aleksandrsboard member
- Vēvers Aleksandrsmember
- Tomiļins Pāvelsmember
●
SIA "DXB"
Also holds roles at 1 other company
- Daniels Bondarsbeneficial owner
●
SIA "dxp"
Also holds roles at 3 other companies
- Bondare Paulamember
- Paula Bondarebeneficial owner
- Daniels Bondarsbeneficial owner

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

/04

Common questions

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