Who owns Zilbermans Igors?

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

What is Zilbermans Igors's risk level?

Zilbermans Igors 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 Zilbermans Igors appear across sources?

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

LIVE · CORPUS

PersonUnscored

Zilbermans Igors

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

Zilbermans Igors — LV person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Zilbermans Igors
- SIA "INCITY"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "InCity Capital"· chair of board· via latvia_ur
- D101 Investment SIA· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību InCity Development· board member· via latvia_ur
- SIA Incity Construction· board member· via latvia_ur
- SIA Kalku 22· board member· via latvia_ur

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

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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 Zilbermans Igors is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
D101 Investment SIA
Also holds roles at 3 other companies
- Semjonovs Jevgeņijsboard member
- STAROTIM CONSULTING LIMITEDmember
- Konstantin Beletskiybeneficial owner
●
Sabiedrība ar ierobežotu atbildību "InCity Capital"
Also holds roles at 6 other companies
- Petrišins Mihailsboard member
- Petrišins Mihailsmember
- Sabiedrība ar ierobežotu atbildību InCity Developmentmember
●
Sabiedrība ar ierobežotu atbildību InCity Development
Also holds roles at 8 other companies
- Semjonovs Jevgeņijsboard member
- Sabiedrība ar ierobežotu atbildību "InCity Capital"member
- Semjonovs Jevgeņijsmember
●
SIA "INCITY"
Also holds roles at 4 other companies
- Zilbermans Valerijsboard member
- Zilbermans Valerijsmember
- Igors Zilbermansbeneficial owner
●
SIA Incity Construction
Also holds roles at 4 other companies
- Petrišins Mihailsboard member
- Petrišins Mihailsmember
- Mihails Petrišinsbeneficial owner
●
SIA Kalku 22
Also holds roles at 4 other companies
- Petrišins Mihailsboard member
- Petrišins Mihailsmember
- Mihails Petrišinsbeneficial owner

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

/04

Common questions

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