Who owns Malcenieks Andris?

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

What is Malcenieks Andris's risk level?

Malcenieks Andris 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 Malcenieks Andris appear across sources?

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

LIVE · CORPUS

PersonUnscored

Malcenieks Andris

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

Malcenieks Andris — LV person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Malcenieks Andris
- Sabiedrība ar ierobežotu atbildību "DEIRO"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ĢERTRŪDE 13"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "DEIVA"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ELANET"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Vital Products Lab"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Malcenieks Andris — 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 Malcenieks Andris 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 Malcenieks Andris 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 "DEIRO"
Also holds roles at 7 other companies
- Kozlovska Ditamember
- Miķelsone Lailamember
- Malcenieks Jānismember
●
Sabiedrība ar ierobežotu atbildību "DEIVA"
Also holds roles at 7 other companies
- Kozlovska Ditamember
- Miķelsone Lailamember
- Malcenieks Kārlismember
●
Sabiedrība ar ierobežotu atbildību "ELANET"
Also holds roles at 7 other companies
- Kozlovska Ditamember
- Miķelsone Lailamember
- Vībāne Guntamember
●
Sabiedrība ar ierobežotu atbildību "ĢERTRŪDE 13"
Also holds roles at 7 other companies
- Kozlovska Ditamember
- Miķelsone Lailamember
- Malcenieks Kārlismember
●
Sabiedrība ar ierobežotu atbildību "Vital Products Lab"
Also holds roles at 10 other companies
- Malcenieks Kārlisboard member
- Malcenieks Kārlismember
- Kozlovska Ditamember

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

/04

Common questions

Who owns Malcenieks Andris?: No ownership or control links for Malcenieks Andris are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Malcenieks Andris's risk level?: Malcenieks Andris 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 Malcenieks Andris appear across sources?: Malcenieks Andris 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 Malcenieks Andris. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…