Who owns Daniels Marjašs?

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

What is Daniels Marjašs's risk level?

Daniels Marjašs 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 Daniels Marjašs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Daniels Marjašs

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

Daniels Marjašs — LV person. 2 holdings. Cited to 1 registry.

LV · controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 2 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

Daniels Marjašs
- Sabiedrība ar ierobežotu atbildību "Antonijas 11"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Space Falafel"· beneficial owner· via latvia_ur

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

/03

People & control

2 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.

●
Sabiedrība ar ierobežotu atbildību "Antonijas 11"
Also holds roles at 4 other companies
- Marjašs Danielsboard member
- Marjašs Danielsmember
- Sabiedrība ar ierobežotu atbildību "RED HOLDING"member
●
Sabiedrība ar ierobežotu atbildību "Space Falafel"
Also holds roles at 6 other companies
- Krasovickis Georgijsboard member
- Marjašs Danielsboard member
- Ravdive Viktorsboard member

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

/04

Common questions

Who owns Daniels Marjašs?: No ownership or control links for Daniels Marjašs are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Daniels Marjašs's risk level?: Daniels Marjašs 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 Daniels Marjašs appear across sources?: Daniels Marjašs 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 Daniels Marjašs. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…