Who owns Gaidis Bērziņš?

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

What is Gaidis Bērziņš's risk level?

Gaidis Bērziņš 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 Gaidis Bērziņš appear across sources?

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

LIVE · CORPUS

PersonUnscored

Gaidis Bērziņš

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

Gaidis Bērziņš — LV person. 3 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Gaidis Bērziņš
- "FIRMA "DOMĪNIJA"" , Sabiedrība ar ierobežotu atbildību· beneficial owner· via latvia_ur
- SIA "ZAB Gaidis Bērziņš"· beneficial owner· via latvia_ur
- Akciju sabiedrība "STRĒLNIEKU NAMS"· beneficial owner· via latvia_ur

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

●
"FIRMA "DOMĪNIJA"" , Sabiedrība ar ierobežotu atbildību
Also holds roles at 3 other companies
- Bērziņa Denēzaboard member
- Bērziņš Gaidismember
- Akciju sabiedrība "STRĒLNIEKU NAMS"shareholder
●
Akciju sabiedrība "STRĒLNIEKU NAMS"
Also holds roles at 4 other companies
- Ķeizare Initaboard member
- Krūms Kasparsshareholder
- "FIRMA "DOMĪNIJA"" , Sabiedrība ar ierobežotu atbildībushareholder
●
SIA "ZAB Gaidis Bērziņš"
Also holds roles at 2 other companies
- Bērziņš Gaidisboard member
- Bērziņš Gaidismember

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

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