Who owns Zalāns Dāvids?

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

What is Zalāns Dāvids's risk level?

Zalāns Dāvids 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 Zalāns Dāvids appear across sources?

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

LIVE · CORPUS

PersonUnscored

Zalāns Dāvids

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

Zalāns Dāvids — LV person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

Zalāns Dāvids
- Domnīca Profectus· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Uzņēmumu vadība un konsultācijas 2"· board member· via latvia_ur
- SIA "GW Insurance"· board member· via latvia_ur
- SIA "GW Crypto"· board member· via latvia_ur
- SIA Dido Trading· board member· via latvia_ur
- SIA Projekts Ū· board member· via latvia_ur
- Pārmaiņas Latvijā· executive body· via latvia_ur
- SIA Hypathia· board member· via latvia_ur
- SIA Thiel IT· board member· via latvia_ur

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

/03

People & control

9 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.

●
Domnīca Profectus
Also holds roles at 1 other company
- Golubevs Dmitrijsexecutive body
●
Pārmaiņas Latvijā
Also holds roles at 3 other companies
- Brice Elitaexecutive body
- Dāvids Zalānsbeneficial owner
- Elita Bricebeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Uzņēmumu vadība un konsultācijas 2"
Also holds roles at 1 other company
- Dāvids Zalānsbeneficial owner
●
SIA "GW Crypto"
Also holds roles at 1 other company
- Dāvids Zalānsbeneficial owner
●
SIA "GW Insurance"
Also holds roles at 1 other company
- Dāvids Zalānsbeneficial owner
●
SIA Dido Trading
Also holds roles at 1 other company
- Dāvids Zalānsbeneficial owner
●
SIA Hypathia
Also holds roles at 1 other company
- Dāvids Zalānsbeneficial owner
●
SIA Projekts Ū
Also holds roles at 1 other company
- Dāvids Zalānsbeneficial owner
●
SIA Thiel IT
Also holds roles at 1 other company
- Dāvids Zalānsbeneficial owner

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

/04

Common questions

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