Who owns Tunsts Dainis?

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

What is Tunsts Dainis's risk level?

Tunsts 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 Tunsts Dainis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tunsts Dainis

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

Tunsts Dainis — LV person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Tunsts Dainis
- SIA "Lats veikali"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību Latvijas-Lielbritānijas kopuzņēmums "ZYGON BALTIC CONSULTING"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Eironika"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Auditorfirma Invest-Rīga"· board member· via latvia_ur
- SIA "Grant Thornton Baltic"· chair of board· via latvia_ur

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

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 Tunsts Dainis 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 "Auditorfirma Invest-Rīga"
Also holds roles at 1 other company
- Dainis Tunstsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Eironika"
Also holds roles at 4 other companies
- Okmane Jeļenaboard member
- Okmane Jeļenamember
- Dainis Tunstsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību Latvijas-Lielbritānijas kopuzņēmums "ZYGON BALTIC CONSULTING"
Also holds roles at 8 other companies
- Mihailovs Viktorsboard member
- Meistare Kristīneboard member
- SIA "LATVIA EXCELLENCE"member
●
SIA "Grant Thornton Baltic"
Also holds roles at 5 other companies
- Logins Raitisboard member
- Vellers Aleksandrsboard member
- Grant Thornton Baltic Holding TUmember
●
SIA "Lats veikali"
Also holds roles at 4 other companies
- Okmanis Raimondsboard member
- Okmane Jeļenamember
- Dainis Tunstsbeneficial owner

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

/04

Common questions

Who owns Tunsts Dainis?: No ownership or control links for Tunsts Dainis are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tunsts Dainis's risk level?: Tunsts 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 Tunsts Dainis appear across sources?: Tunsts 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 Tunsts Dainis. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…