Who owns Artūrs Dzenis?

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

What is Artūrs Dzenis's risk level?

Artūrs Dzenis 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 Artūrs Dzenis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Artūrs Dzenis

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

Artūrs Dzenis — LV person. 8 holdings. Cited to 1 registry.

LV · controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 8 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

Artūrs Dzenis
- Sabiedrība ar ierobežotu atbildību "GTG 1"· beneficial owner· via latvia_ur
- Akciju sabiedrība "Gaisma-SD"· beneficial owner· via latvia_ur
- AS "White House Capital"· beneficial owner· via latvia_ur
- SIA "Eco Energy Riga"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "CENTROTRANS LC INC"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Salas Dārzeņi"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "TildeS"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ALTERRA DEVELOPMENT"· beneficial owner· via latvia_ur

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

/03

People & control

8 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 "Gaisma-SD"
Also holds roles at 6 other companies
- Dzenis Artūrsboard member
- Sabiedrība ar ierobežotu atbildību "Salas Dārzeņi"member
- Sabiedrība ar ierobežotu atbildību "CENTROTRANS LC INC"member
●
AS "White House Capital"
Also holds roles at 4 other companies
- Tipuks Edgarsboard member
- SIA "Eco Energy Riga"member
- Akciju sabiedrība "Gaisma-SD"shareholder
●
Sabiedrība ar ierobežotu atbildību "ALTERRA DEVELOPMENT"
Also holds roles at 4 other companies
- Zareckis Aleksandrsboard member
- Zarecka Jeļenamember
- Muradova Ivetamember
●
Sabiedrība ar ierobežotu atbildību "CENTROTRANS LC INC"
Also holds roles at 2 other companies
- Dzenis Artūrsboard member
- Akciju sabiedrība "Gaisma-SD"member
●
Sabiedrība ar ierobežotu atbildību "GTG 1"
Also holds roles at 3 other companies
- Dzenis Artūrsboard member
- Cers Edgarsmember
- Dzenis Artūrsmember
●
Sabiedrība ar ierobežotu atbildību "Salas Dārzeņi"
Also holds roles at 2 other companies
- Dzenis Artūrsboard member
- Akciju sabiedrība "Gaisma-SD"member
●
Sabiedrība ar ierobežotu atbildību "TildeS"
Also holds roles at 2 other companies
- Dzenis Artūrsboard member
- Dzenis Artūrsmember
●
SIA "Eco Energy Riga"
Also holds roles at 2 other companies
- Timma Jānischair of board
- AS "White House Capital"member

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

/04

Common questions

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