Who owns Andris Dlohi?

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

What is Andris Dlohi's risk level?

Andris Dlohi 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 Andris Dlohi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andris Dlohi

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

Andris Dlohi — LV person. 5 holdings. Cited to 1 registry.

LV · controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 5 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

Andris Dlohi
- Sabiedrība ar ierobežotu atbildību "CLT Profi"· beneficial owner· via latvia_ur
- SIA "Steel PROFI"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Cross Timber Systems"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Surface Technologies"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "DN projekts"· beneficial owner· via latvia_ur

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

●
Sabiedrība ar ierobežotu atbildību "CLT Profi"
Also holds roles at 4 other companies
- Dlohi Andrisboard member
- Dlohi Andrismember
- SIA "Steel PROFI"member
●
Sabiedrība ar ierobežotu atbildību "Cross Timber Systems"
Also holds roles at 6 other companies
- Dlohi Andrisboard member
- Sabiedrība ar ierobežotu atbildību "CLT Profi"member
- Dlohi Andrismember
●
Sabiedrība ar ierobežotu atbildību "DN projekts"
Also holds roles at 2 other companies
- Dlohi Andrismember
- Dlohi Andrisliquidator
●
Sabiedrība ar ierobežotu atbildību "Surface Technologies"
Also holds roles at 2 other companies
- Dlohi Andrisliquidator
- Dlohi Andrismember
●
SIA "Steel PROFI"
Also holds roles at 3 other companies
- Dlohi Andrisboard member
- Sabiedrība ar ierobežotu atbildību "CLT Profi"member
- SIA MASOC KCmember

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

/04

Common questions

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