Who owns Dandzberga Evita?

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

What is Dandzberga Evita's risk level?

Dandzberga Evita 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 Dandzberga Evita appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dandzberga Evita

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

Dandzberga Evita — 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

Dandzberga Evita
- SIA "MJ INVEST"· board member· via latvia_ur
- SIA Z-Investments· board member· via latvia_ur
- SIA "DDGA"· board member· via latvia_ur
- Akciju sabiedrība "Transporta Informācijas Aģentūra"· board member· via latvia_ur
- Akciju sabiedrība "Megape Īpašumi"· board member· via latvia_ur

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

●
Akciju sabiedrība "Megape Īpašumi"
Also holds roles at 10 other companies
- Galanders Andrejschair of board
- Balcia Insurance SEshareholder
- Galanders Andrejsshareholder
●
Akciju sabiedrība "Transporta Informācijas Aģentūra"
Also holds roles at 8 other companies
- Galanders Andrejschair of board
- Sabiedrība ar ierobežotu atbildību "Engures Jahtklubs"member
- Dandzbergs Paulsshareholder
●
SIA "DDGA"
Also holds roles at 6 other companies
- Galanders Andrejschair of board
- Dambenieks Agrisboard member
- Galanders Andrejsmember
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SIA "MJ INVEST"
Also holds roles at 7 other companies
- Danzberga Elvamember
- Dandzbergs Gintsmember
- Dandzbergs Martsmember
●
SIA Z-Investments
Also holds roles at 5 other companies
- SIA "MJ INVEST"member
- SIA "Dienvidlatvijas lauksaimnieks"member
- Balcia Insurance SEshareholder

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

/04

Common questions

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