In the current sources, Dalgas SIA is connected to Mārtiņš Pūpols, Morten Iver Thoroe, Reda Velde. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Dalgas SIA's risk level?

Dalgas SIA 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 Dalgas SIA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 14

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

Dalgas SIA

Name: Dalgas SIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dalgas SIA, Company, LV

Dalgas SIA — LV company (lv-regcode:40003467802). UBO chain traced 14 hops, 3 owners, 3 holdings. Cited to 1 registry.

LV-REGCODE 40003467802Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

Owners / controllers

Dalgas SIA
- Mārtiņš Pūpols· beneficial owner· via latvia_ur
- Morten Iver Thoroe· beneficial owner· via latvia_ur
- Reda Velde· beneficial owner· via latvia_ur

Holdings / subsidiaries

Dalgas SIA
- SIA AMBERFOR· member· via latvia_ur
- SIA LETFORA· member· via latvia_ur
- SUDRABMEŽS SIA· member· via latvia_ur

Walk the full UBO chain

14 hops lockedSTANDARD

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Dalgas SIA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

7 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.

●
Pūpols Mārtiņš
Also holds roles at 1 other company
- SKRODERLAUKI SIAboard member
●
Sabiedrība ar ierobežotu atbildību "Dalgas Holding"
Also holds roles at 8 other companies
- Velde Redaboard member
- Thoroe Morten Iverchair of board
- Haurum Birgitteboard member
●
SIA AMBERFOR
Also holds roles at 1 other company
- Velde Redaboard member
●
SIA LETFORA
Also holds roles at 2 other companies
- Jankuža Lauraboard member
- Laura Jankužabeneficial owner
●
SUDRABMEŽS SIA
Also holds roles at 2 other companies
- Velde Redaboard member
- Reda Veldebeneficial owner
●
Thoroe Morten Iver
Also holds roles at 6 other companies
- Nītaure Green Energy SIAboard member
- HD Baltic Renewables SIAboard member
- Sabiedrība ar ierobežotu atbildību "Dalgas Holding"chair of board
●
Velde Reda
Also holds roles at 18 other companies
- Sabiedrība ar ierobežotu atbildību "Dalgas Holding"board member
- Sabiedrība ar ierobežotu atbildību "KUBE Mežs"board member
- Sabiedrība ar ierobežotu atbildību "LASSEN"board member

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

/04

Common questions

Who owns Dalgas SIA?: In the current sources, Dalgas SIA is connected to Mārtiņš Pūpols, Morten Iver Thoroe, Reda Velde. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Dalgas SIA's risk level?: Dalgas SIA 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 Dalgas SIA appear across sources?: Dalgas SIA 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 Dalgas SIA. 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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