Who owns Dmitrijs Kordževs?

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

What is Dmitrijs Kordževs's risk level?

Dmitrijs Kordževs 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 Dmitrijs Kordževs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dmitrijs Kordževs

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

Dmitrijs Kordževs — LV person. 4 holdings. Cited to 1 registry.

LV · controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 4 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

Dmitrijs Kordževs
- Sabiedrība ar ierobežotu atbildību "SUN RAIN"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "EKOCENTRS"· beneficial owner· via latvia_ur
- kooperatīvā sabiedrība "BALTU ZEMES"· beneficial owner· via latvia_ur
- ELENAS LIBRARY SIA· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dmitrijs Kordževs — 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 Dmitrijs Kordževs 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 Dmitrijs Kordževs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
ELENAS LIBRARY SIA
Also holds roles at 3 other companies
- Kordževs Dmitrijsboard member
- Kordževa Jeļenaboard member
- Kordževs Dmitrijsmember
●
kooperatīvā sabiedrība "BALTU ZEMES"
Also holds roles at 4 other companies
- Kordževs Dmitrijschair of board
- Mukaļins Aleksejsboard member
- Andris Bērziņšbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "EKOCENTRS"
Also holds roles at 3 other companies
- Kordževa Jeļenachair of board
- Kordževs Dmitrijsboard member
- Kordževs Dmitrijsmember
●
Sabiedrība ar ierobežotu atbildību "SUN RAIN"
Also holds roles at 3 other companies
- Kordževa Jeļenachair of board
- Kordževs Dmitrijsboard member
- Kordževs Dmitrijsmember

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

/04

Common questions

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