Who owns Dirk Hendrik van der Sluis?

No ownership or control links for Dirk Hendrik van der Sluis are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Dirk Hendrik van der Sluis's risk level?

Dirk Hendrik van der Sluis 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 Dirk Hendrik van der Sluis appear across sources?

Dirk Hendrik van der Sluis is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Dirk Hendrik van der Sluis

Name: Dirk Hendrik van der Sluis — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dirk Hendrik van der Sluis, Person, LV

Dirk Hendrik van der Sluis — LV person. 3 holdings. Cited to 1 registry.

NL · controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: NL
Controls: 3 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

Dirk Hendrik van der Sluis
- SIA "BTB Investments"· beneficial owner· via latvia_ur
- SIA "DP Rent"· beneficial owner· via latvia_ur
- SIA "DP contractor"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dirk Hendrik van der Sluis — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

3 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.

●
SIA "BTB Investments"
Also holds roles at 7 other companies
- Tambors Raivoboard member
- FJ Nijenhuis B.V.member
- Sabiedrība ar ierobežotu atbildību "Agro būvnieks"member
●
SIA "DP contractor"
Also holds roles at 4 other companies
- Paršonoks Kārlischair of board
- SIA "DP Rent"member
- Frank Jelmer Nijenhuisbeneficial owner

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Dirk Hendrik van der Sluis is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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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 Dirk Hendrik van der Sluis is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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