Who owns Dandzbergs Marts?

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

What is Dandzbergs Marts's risk level?

Dandzbergs Marts 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 Dandzbergs Marts appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dandzbergs Marts

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

Dandzbergs Marts — 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

Dandzbergs Marts
- SIA "MJ INVEST"· member· via latvia_ur
- SIA "Dienvidlatvijas lauksaimnieks"· member· via latvia_ur
- ARBONT SIA· member· via latvia_ur
- SIA NEWT21· member· via latvia_ur
- Akciju sabiedrība "Transporta Informācijas Aģentūra"· shareholder· via latvia_ur
- Akciju sabiedrība "Megape Īpašumi"· shareholder· via latvia_ur

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

/03

People & control

6 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.

●
Akciju sabiedrība "Megape Īpašumi"
Also holds roles at 10 other companies
- Dandzberga Evitaboard member
- Galanders Andrejschair of board
- Balcia Insurance SEshareholder
●
Akciju sabiedrība "Transporta Informācijas Aģentūra"
Also holds roles at 8 other companies
- Galanders Andrejschair of board
- Dandzberga Evitaboard member
- Sabiedrība ar ierobežotu atbildību "Engures Jahtklubs"member
●
ARBONT SIA
Also holds roles at 6 other companies
- Semenov Oleksandrboard member
- Bodrovs Mihailsmember
- Semenov Oleksandrmember
●
SIA "Dienvidlatvijas lauksaimnieks"
Also holds roles at 6 other companies
- Galanders Andrejschair of board
- Dandzbergs Gintsmember
- Dandzbergs Paulsmember
●
SIA "MJ INVEST"
Also holds roles at 7 other companies
- Dandzberga Evitaboard member
- Danzberga Elvamember
- Dandzbergs Gintsmember
●
SIA NEWT21
Also holds roles at 7 other companies
- Garisons Jānischair of board
- Bodrovs Mihailsboard member
- Semenov Oleksandrboard member

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

/04

Common questions

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