Who owns Dabiņa-Bicka Ilona?

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

What is Dabiņa-Bicka Ilona's risk level?

Dabiņa-Bicka Ilona 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 Dabiņa-Bicka Ilona appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dabiņa-Bicka Ilona

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

Dabiņa-Bicka Ilona — LV person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

Dabiņa-Bicka Ilona
- SIA LATMALT· board member· via latvia_ur

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

/03

People & control

1 party · 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.

●
SIA LATMALT
Also holds roles at 3 other companies
- Ruža Gundarschair of board
- Dauksts Mārtiņšboard member
- Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "LATRAPS"member

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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