Who owns Bertrand Denis Daniel P?

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

What is Bertrand Denis Daniel P's risk level?

Bertrand Denis Daniel P 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 Bertrand Denis Daniel P appear across sources?

Bertrand Denis Daniel P is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Bertrand Denis Daniel P

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

Bertrand Denis Daniel P — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Bertrand Denis Daniel P
- Sabiedrība ar ierobežotu atbildību "Dynamic Developments DD"· board member· via latvia_ur
- SIA "GeBerry"· member· via latvia_ur
- CTK SIA· member· via latvia_ur
- AS "TheGeGe"· shareholder· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Bertrand Denis Daniel P — 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 Bertrand Denis Daniel P 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 Bertrand Denis Daniel P 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.

●
AS "TheGeGe"
Also holds roles at 17 other companies
- Magrins Kasparsboard member
- Spriņķe Jevgēnijaboard member
- SIA "GeBerry"member
●
CTK SIA
Also holds roles at 3 other companies
- Abrazons Ēriksboard member
- Abrazons Ēriksmember
- Denis Daniel P Bertrandbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Dynamic Developments DD"
Also holds roles at 9 other companies
- Smirnovs Dzintarschair of board
- Bertrande Leldeboard member
- Apsīte Amandaboard member
●
SIA "GeBerry"
Also holds roles at 6 other companies
- Magrins Kasparsboard member
- Spriņķe Jevgēnijaboard member
- Magrins Kasparsmember

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

/04

Common questions

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