Who owns Aldis Pauniņš?

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

What is Aldis Pauniņš's risk level?

Aldis Pauniņš 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 Aldis Pauniņš appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aldis Pauniņš

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

Aldis Pauniņš — LV person. 5 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Aldis Pauniņš
- Sabiedrība ar ierobežotu atbildību "AUDĒJU ESTATE"· beneficial owner· via latvia_ur
- SIA Renticos· beneficial owner· via latvia_ur
- SIA DUBULTU ESTATE· beneficial owner· via latvia_ur
- SIA "Zvērināts advokāts Aldis Pauniņš, ZAB"· beneficial owner· via latvia_ur
- SIA "Smiltnieku projekti"· beneficial owner· via latvia_ur

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

●
Sabiedrība ar ierobežotu atbildību "AUDĒJU ESTATE"
Also holds roles at 2 other companies
- Pauniņš Ainārsboard member
- Pauniņš Aldismember
●
SIA "Smiltnieku projekti"
Also holds roles at 7 other companies
- Pauniņš Ainārschair of board
- Bērzups Kasparsboard member
- Pauniņš Aldismember
●
SIA "Zvērināts advokāts Aldis Pauniņš, ZAB"
Also holds roles at 2 other companies
- Pauniņš Aldisboard member
- Pauniņš Aldismember
●
SIA DUBULTU ESTATE
Also holds roles at 2 other companies
- Pauniņš Ainārsboard member
- Pauniņš Aldismember
●
SIA Renticos
Also holds roles at 2 other companies
- Pauniņš Aldisboard member
- Pauniņš Aldismember

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

/04

Common questions

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