Who owns Zolotarev Gene?

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

What is Zolotarev Gene's risk level?

Zolotarev Gene 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 Zolotarev Gene appear across sources?

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

LIVE · CORPUS

PersonUnscored

Zolotarev Gene

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

Zolotarev Gene — 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

Zolotarev Gene
- SIA "Maximus Capital Management"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BALTIC NEWS LIMITED"· chair of board· via latvia_ur
- Akciju sabiedrība "Emerging Nordic Ventures"· board member· via latvia_ur

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

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People & control

3 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.

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Akciju sabiedrība "Emerging Nordic Ventures"
Also holds roles at 425 other companies
- SIA "TTM Total Traffic Management"member
- SIA "Efectio"member
- SIA "Got Foods"member
●
Sabiedrība ar ierobežotu atbildību "BALTIC NEWS LIMITED"
Also holds roles at 19 other companies
- Storm Thomsen Erikmember
- Sokolovs Vadimsmember
- Lucas Edwardmember
●
SIA "Maximus Capital Management"
Also holds roles at 1 other company
- Gene Zolotarevbeneficial owner

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

/04

Common questions

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