Who owns Loginovs Leonīds?

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

What is Loginovs Leonīds's risk level?

Loginovs Leonīds 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 Loginovs Leonīds appear across sources?

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

LIVE · CORPUS

PersonUnscored

Loginovs Leonīds

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

Loginovs Leonīds — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Loginovs Leonīds
- Rīgas brīvostas padome· executive body· via latvia_ur
- "Latvijas Labklājībai"· executive body· via latvia_ur
- SIA "KURLANDERS"· member· via latvia_ur
- SIA "RIGA YACHT MARINA"· member· via latvia_ur
- SIA "ZUNDS AL"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Loginovs Leonīds — 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 Loginovs Leonīds 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 Loginovs Leonīds 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.

●
"Latvijas Labklājībai"
Also holds roles at 9 other companies
- Bremze Mārisexecutive body
- Dzenis Otoexecutive body
- Sormulis Ivarsexecutive body
●
Rīgas brīvostas padome
Also holds roles at 3 other companies
- Kasalis Jānisexecutive body
- Osipkovs Aleksejsexecutive body
- Sidorovs Igorsexecutive body
●
SIA "KURLANDERS"
Also holds roles at 3 other companies
- Gorbatikova Bondarenko Irinaboard member
- SIA "Eco Port"member
- Leonīds Loginovsbeneficial owner
●
SIA "RIGA YACHT MARINA"
Also holds roles at 5 other companies
- Ivanova Valeriiaboard member
- Sabiedrība ar ierobežotu atbildību "ĶĪPSALA-ZUNDS"member
- Petuhovs Eižensmember
●
SIA "ZUNDS AL"
Also holds roles at 4 other companies
- Romanovs Reinisboard member
- SIA "O29 Invest"member
- Ameriks Agrismember

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

/04

Common questions

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