Who owns Marjašs Daniels?

No ownership or control links for Marjašs Daniels are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Marjašs Daniels's risk level?

Marjašs Daniels has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Marjašs Daniels appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Marjašs Daniels

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

Marjašs Daniels — LV person. 4 holdings. Cited to 1 registry.

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

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

Marjašs Daniels
- Sabiedrība ar ierobežotu atbildību "Space Falafel"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Antonijas 11"· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Marjašs Daniels — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

2 parties Â· 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 "Antonijas 11"
Also holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "RED HOLDING"member
- Daniels Marjašsbeneficial owner
- Georgijs Krasovickisbeneficial owner
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Sabiedrība ar ierobežotu atbildību "Space Falafel"
Also holds roles at 5 other companies
- Krasovickis Georgijsboard member
- Ravdive Viktorsboard member
- Sabiedrība ar ierobežotu atbildību "RED HOLDING"member

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

/04

Common questions

Who owns Marjašs Daniels?: No ownership or control links for Marjašs Daniels are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Marjašs Daniels's risk level?: Marjašs Daniels has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Marjašs Daniels appear across sources?: Marjašs Daniels is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.