Who owns Daugavvanaga Aija?

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

What is Daugavvanaga Aija's risk level?

Daugavvanaga Aija 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 Daugavvanaga Aija appear across sources?

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

LIVE · CORPUS

PersonUnscored

Daugavvanaga Aija

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

Daugavvanaga Aija — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Daugavvanaga Aija
- MUNDAGS· executive body· via latvia_ur
- Āgenskalna Valsts ģimnāzijas atbalsta biedrība· executive body· via latvia_ur
- "ERNESTĪNES 37"· executive body· via latvia_ur
- SIA ADVG Consulting· board member· via latvia_ur
- ABLV Bank, AS· shareholder· via latvia_ur

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Daugavvanaga Aija is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
"ERNESTĪNES 37"
Also holds roles at 1 other company
- Pjateckis Andžejsexecutive body
●
ABLV Bank, AS
Also holds roles at 141 other companies
- Smans Armandsliquidator
- Kārkliņš Jānisliquidator
- Pillar Capital, ASshareholder
●
Āgenskalna Valsts ģimnāzijas atbalsta biedrība
Also holds roles at 2 other companies
- Blumanska Sabīneexecutive body
- Fjodorova Lauraexecutive body
●
MUNDAGS
Also holds roles at 1 other company
- Kazāka Sabīneexecutive body
●
SIA ADVG Consulting
Also holds roles at 2 other companies
- Kadoria Partners SIAmember
- Aija Daugavvanagabeneficial owner

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

/04

Common questions

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