Who owns Ošenieks Dainis?

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

What is Ošenieks Dainis's risk level?

Ošenieks Dainis 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 Ošenieks Dainis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ošenieks Dainis

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

Ošenieks Dainis — 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

Ošenieks Dainis
- Liepājas rajona Priekules pagasta zemnieku saimniecība "DĪĶI-2"· owner· via latvia_ur
- Priekules kooperatīvā sabiedrība "VĀLODZE R"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "DARBIŅI"· member· via latvia_ur

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

●
Liepājas rajona Priekules pagasta zemnieku saimniecība "DĪĶI-2"
Also holds roles at 1 other company
- Dainis Ošenieksbeneficial owner
●
Priekules kooperatīvā sabiedrība "VĀLODZE R"
Also holds roles at 4 other companies
- Rozentāle Ārijaboard member
- Retējums Andrisboard member
- Berķe Rutaboard member
●
Sabiedrība ar ierobežotu atbildību "DARBIŅI"
Also holds roles at 21 other companies
- Bumbieris Jānisliquidator
- Huve Ritvarsmember
- Bembere Māramember

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

/04

Common questions

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