Who owns Voldemārs Baroniņš?

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

What is Voldemārs Baroniņš's risk level?

Voldemārs Baroniņš 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 Voldemārs Baroniņš appear across sources?

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

LIVE · CORPUS

PersonUnscored

Voldemārs Baroniņš

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

Voldemārs Baroniņš — 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

Voldemārs Baroniņš
- "Daugava-UNION/ Salaspils FA"· beneficial owner· via latvia_ur
- SIA "NICENA"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Voldemārs Baroniņš — 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 Voldemārs Baroniņš 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 Voldemārs Baroniņš 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.

●
"Daugava-UNION/ Salaspils FA"
Also holds roles at 5 other companies
- Baroniņš Voldemārsexecutive body
- Nesterenko Bogdanexecutive body
- Nazarovs Mihailsexecutive body
●
SIA "NICENA"
Also holds roles at 5 other companies
- Baroniņš Voldemārsboard member
- Burmistris Dāvisboard member
- Baroniņš Voldemārsmember

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

/04

Common questions

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