Who owns Deniss Vrevskis?

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

What is Deniss Vrevskis's risk level?

Deniss Vrevskis 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 Deniss Vrevskis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Deniss Vrevskis

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

Deniss Vrevskis — LV person. 7 holdings. Cited to 1 registry.

LV · controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 7 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

Deniss Vrevskis
- SIA DEVRE Holding· beneficial owner· via latvia_ur
- SIA DE Energy Systems· beneficial owner· via latvia_ur
- SIA LIMBAZI Energy Systems· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "MV investment"· beneficial owner· via latvia_ur
- SIA "Laudamus Domine"· beneficial owner· via latvia_ur
- SIA DEVRE· beneficial owner· via latvia_ur
- SIA DB Energy systems· beneficial owner· via latvia_ur

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

/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.

●
Sabiedrība ar ierobežotu atbildību "MV investment"
Also holds roles at 7 other companies
- Meļņikovs Vitālijsboard member
- Vrevska Veronikaboard member
- SIA DEVREmember
●
SIA "Laudamus Domine"
Also holds roles at 5 other companies
- Tomkus Dominiksboard member
- Vrevskis Denissboard member
- Sabiedrība ar ierobežotu atbildību "OREMUS FR"member
●
SIA DB Energy systems
Also holds roles at 5 other companies
- Vrevskis Denissboard member
- Pekstiņš Jānisboard member
- SIA DEVREmember
●
SIA DE Energy Systems
Also holds roles at 5 other companies
- Elksnis Edgarsboard member
- Vrevskis Denissboard member
- Elksnis Edgarsmember
●
SIA DEVRE
Also holds roles at 26 other companies
- Vrevskis Denisschair of board
- SIA LIMBAZI Energy Systemsmember
- SIA DE Energy Systemsmember
●
SIA DEVRE Holding
Also holds roles at 7 other companies
- Vrevskis Denisschair of board
- Vrevska Beataboard member
- Vrevskis Denissmember
●
SIA LIMBAZI Energy Systems
Also holds roles at 6 other companies
- Apsīts Sandrischair of board
- Vrevskis Denissboard member
- Plužnijs Grigorijsboard member

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

/04

Common questions

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