Who owns Dzintars Taimiņš?

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

What is Dzintars Taimiņš's risk level?

Dzintars Taimiņš 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 Dzintars Taimiņš appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dzintars Taimiņš

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

Dzintars Taimiņš — LV person. 7 holdings. Cited to 1 registry.

LV · controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 7 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

Dzintars Taimiņš
- Sabiedrība ar ierobežotu atbildību "KD Development"· beneficial owner· via latvia_ur
- SIA "DT Estate"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "CORIOR"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ReLife Construction"· beneficial owner· via latvia_ur
- SIA "DT Capital"· beneficial owner· via latvia_ur
- SIA APARTL· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību OUTDOOR CAMP· beneficial owner· via latvia_ur

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

/03

People & control

7 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 "CORIOR"
Also holds roles at 5 other companies
- Taimiņš Dzintarsboard member
- Dortiņš Valdisboard member
- Taimiņš Dzintarsmember
●
Sabiedrība ar ierobežotu atbildību "KD Development"
Also holds roles at 5 other companies
- Taimiņš Dzintarsboard member
- Gailevičs Konradsboard member
- Taimiņš Dzintarsmember
●
Sabiedrība ar ierobežotu atbildību "ReLife Construction"
Also holds roles at 5 other companies
- Taimiņš Dzintarschair of board
- Gailevičs Konradsboard member
- Taimiņš Dzintarsmember
●
Sabiedrība ar ierobežotu atbildību OUTDOOR CAMP
Also holds roles at 2 other companies
- Taimiņš Dzintarsboard member
- Taimiņš Dzintarsmember
●
SIA "DT Capital"
Also holds roles at 2 other companies
- Taimiņš Dzintarsboard member
- Taimiņš Dzintarsmember
●
SIA "DT Estate"
Also holds roles at 3 other companies
- Taimiņš Dzintarsboard member
- Taimiņš Dzintarsmember
- SIA "Šķūņu 6"member
●
SIA APARTL
Also holds roles at 4 other companies
- Gailevičs Konradsboard member
- Taimiņš Dzintarsmember
- Gailevičs Konradsmember

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

/04

Common questions

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