Who owns Dioro Linda?

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

What is Dioro Linda's risk level?

Dioro Linda 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 Dioro Linda appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dioro Linda

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

Dioro Linda — 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

Dioro Linda
- SENTIDO SIA· chair of board· via latvia_ur
- DIORO ART· executive body· via latvia_ur
- Biedrība “TESTAMENTA IZPILDĪTĀJS”· executive body· via latvia_ur
- SIA "VITRAL"· liquidator· via latvia_ur

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

/03

People & control

4 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.

●
Biedrība “TESTAMENTA IZPILDĪTĀJS”
Also holds roles at 3 other companies
- Malahovska Inetaexecutive body
- Linda Diorobeneficial owner
- Ineta Malahovskabeneficial owner
●
DIORO ART
Also holds roles at 1 other company
- Linda Diorobeneficial owner
●
SENTIDO SIA
Also holds roles at 1 other company
- Linda Diorobeneficial owner
●
SIA "VITRAL"
Also holds roles at 1 other company
- Linda Diorobeneficial owner

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

/04

Common questions

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