Who owns Lindermanis Einārs?

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

What is Lindermanis Einārs's risk level?

Lindermanis Einārs 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 Lindermanis Einārs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lindermanis Einārs

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

Lindermanis Einārs — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Lindermanis Einārs
- Sabiedrība ar ierobežotu atbildību "2MM"· board member· via latvia_ur
- SIA DTECH HOLDING· board member· via latvia_ur
- AS "IESI Capital"· shareholder· via latvia_ur

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

●
AS "IESI Capital"
Also holds roles at 4 other companies
- Lindermanis Uldisboard member
- Lindermane Janashareholder
- Jana Lindermanebeneficial owner
●
Sabiedrība ar ierobežotu atbildību "2MM"
Also holds roles at 1 other company
- Einārs Lindermanisbeneficial owner
●
SIA DTECH HOLDING
Also holds roles at 4 other companies
- Darvišs Kristofers Martinsboard member
- Darvišs Kristofers Martinsmember
- Kristofers Martins Darvišsbeneficial owner

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

/04

Common questions

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