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

What is Ma Dehua's risk level?

Ma Dehua 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 Ma Dehua appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ma Dehua

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

Ma Dehua — LV person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

Ma Dehua
- SIA "LAIF Holding"· member· via latvia_ur

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

/03

People & control

1 party · 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 "LAIF Holding"
Also holds roles at 9 other companies
- Koziols Viesturschair of board
- Samy Edward Adam Minamember
- Ma Haibingmember

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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