Moran Donal Martin
Moran Donal Martin — LV person. 11 holdings. Cited to 1 registry.
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 companies
- Jurisdiction
- LV
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.
None in current sources.
- Moran Donal Martin
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Moran Donal Martin — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Moran Donal Martin is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LV coverage4 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 Moran Donal Martin is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 parties · 0 currentEvery 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.
- QUESTEK INVESTMENTS SIAAlso holds roles at 2 other companies
- Osiris Trust Limitedmember
- SIA REALEKSmember
- Sabiedrība ar ierobežotu atbildību "DTD"Also holds roles at 7 other companies
- Dooley Johnchair of board
- Northwest Projects Limitedmember
- Dooley Marymember
- Sabiedrība ar ierobežotu atbildību "SSC"Also holds roles at 5 other companies
- Dooley Donallchair of board
- Moran Williamboard member
- Dooley Sineadmember
- SIA "Donwill"Also holds roles at 4 other companies
- Dooley Marymember
- SIA Iela Investmentsmember
- Mary Dooleybeneficial owner
- SIA CCI CapitalAlso holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "DTD"member
- Mary Dooleybeneficial owner
- Donal Martin Moranbeneficial owner
- SIA MARADONAlso holds roles at 4 other companies
- Dooley Marymember
- SIA Iela Investmentsmember
- Mary Dooleybeneficial owner
- SIA PEM propertiesAlso holds roles at 2 other companies
- SIA Iela Investmentsmember
- Donal Martin Moranbeneficial owner
- SIA REALEKSAlso holds roles at 2 other companies
- Dooley Johnboard member
- QUESTEK INVESTMENTS SIAmember
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Moran Donal Martin?
- What is Moran Donal Martin's risk level?
- Where does Moran Donal Martin appear across sources?