Who owns Romāns Žeglovs?

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

What is Romāns Žeglovs's risk level?

Romāns Žeglovs 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 Romāns Žeglovs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Romāns Žeglovs

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

Romāns Žeglovs — 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

Romāns Žeglovs
- Sabiedrība ar ierobežotu atbildību zinātniskā ražošanas firma "NEIRONS"· beneficial owner· via latvia_ur
- Akciju sabiedrība "BALTMEDIA"· beneficial owner· via latvia_ur
- Akciju sabiedrība "PANORAMA HOLDING"· beneficial owner· via latvia_ur
- SIA "Krustkalnu zeme"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Krustkalnu projekts"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "PANORAMA BUSINESS SOLUTIONS"· beneficial owner· via latvia_ur
- SIA "Dienvidu residence"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Romāns Žeglovs — 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 Romāns Žeglovs 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Romāns Žeglovs 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.

●
Akciju sabiedrība "BALTMEDIA"
Also holds roles at 2 other companies
- Salims Mārisboard member
- Sabiedrība ar ierobežotu atbildību zinātniskā ražošanas firma "NEIRONS"shareholder
●
Akciju sabiedrība "PANORAMA HOLDING"
Also holds roles at 15 other companies
- Barakova Nataliaboard member
- Žeglovs Romānsboard member
- SIA "Dienvidu residence"member
●
Sabiedrība ar ierobežotu atbildību "Krustkalnu projekts"
Also holds roles at 3 other companies
- Dobrovoļskis Artūrsboard member
- SIA "Dienvidu residence"member
- Sergey Syropyatovbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "PANORAMA BUSINESS SOLUTIONS"
Also holds roles at 4 other companies
- Barakova Nataliaboard member
- Zīle Laimaboard member
- Akciju sabiedrība "PANORAMA HOLDING"member
●
Sabiedrība ar ierobežotu atbildību zinātniskā ražošanas firma "NEIRONS"
Also holds roles at 3 other companies
- Tahtamirovs Maksimsboard member
- Žeglovs Romānsmember
- Akciju sabiedrība "BALTMEDIA"shareholder
●
SIA "Dienvidu residence"
Also holds roles at 4 other companies
- Aļeiņikova Marinaboard member
- Akciju sabiedrība "PANORAMA HOLDING"member
- Sabiedrība ar ierobežotu atbildību "Krustkalnu projekts"member
●
SIA "Krustkalnu zeme"
Also holds roles at 3 other companies
- Burčiks Ivarsboard member
- Akciju sabiedrība "PANORAMA HOLDING"member
- Sergey Syropyatovbeneficial owner

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

/04

Common questions

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