Who owns Zaķis Aldis?

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

What is Zaķis Aldis's risk level?

Zaķis Aldis 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 Zaķis Aldis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Zaķis Aldis

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

Zaķis Aldis — LV person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Zaķis Aldis
- SIA "ALIMPEX"· board member· via latvia_ur
- SIA "Alimpex Liepāja"· board member· via latvia_ur
- Biedrība "Liepājas ezeri"· executive body· via latvia_ur
- Īpašnieku biedrība "Brīvības 78"· executive body· via latvia_ur
- SIA "ALMO"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "UGUNSDROŠĪBAS PRODUKTU ATBILSTĪBAS NOVĒRTĒŠANAS CENTRS"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "SERTEKS"· member· via latvia_ur

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

●
Biedrība "Liepājas ezeri"
Also holds roles at 6 other companies
- Muskats Jurisexecutive body
- Embrekts Zigmundsexecutive body
- Galeckis Aivarsexecutive body
●
Īpašnieku biedrība "Brīvības 78"
Also holds roles at 2 other companies
- Zemele Evijaexecutive body
- Medvedeva Jekaterinaexecutive body
●
Sabiedrība ar ierobežotu atbildību "SERTEKS"
Also holds roles at 6 other companies
- Apenītis Aigarschair of board
- Apenītis Aigarsmember
- Vasiļevskis Vaclavsmember
●
Sabiedrība ar ierobežotu atbildību "UGUNSDROŠĪBAS PRODUKTU ATBILSTĪBAS NOVĒRTĒŠANAS CENTRS"
Also holds roles at 6 other companies
- Kadilis Ģirtsboard member
- Jucēvičs Viestursmember
- Apenītis Aigarsmember
●
SIA "Alimpex Liepāja"
Also holds roles at 1 other company
- Aldis Zaķisbeneficial owner
●
SIA "ALIMPEX"
Also holds roles at 1 other company
- Aldis Zaķisbeneficial owner
●
SIA "ALMO"
Also holds roles at 2 other companies
- Zaķe Montaboard member
- Aldis Zaķisbeneficial owner

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

/04

Common questions

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