Who owns Zinovatnijs Sergejs?

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

What is Zinovatnijs Sergejs's risk level?

Zinovatnijs Sergejs 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 Zinovatnijs Sergejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Zinovatnijs Sergejs

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

Zinovatnijs Sergejs — 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

Zinovatnijs Sergejs
- "Latvijas sporta klubs MACCABI"· executive body· via latvia_ur
- "Sporta centrs MACCABI"· executive body· via latvia_ur
- SIA "FAD Holding"· board member· via latvia_ur
- "European Network for Construction Projects EEIG STRABAG-FAD"· manager· via latvia_ur
- SIA "MedExprez"· board member· via latvia_ur
- Rīgas 84.vidusskolas biedrība "PŪCE"· executive body· via latvia_ur
- "9A"· executive body· via latvia_ur

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

●
"9A"
Also holds roles at 4 other companies
- Šrusters Anatolijsexecutive body
- Kaņevs Sergejsexecutive body
- Ariņš Artūrsexecutive body
●
"European Network for Construction Projects EEIG STRABAG-FAD"
Also holds roles at 2 other companies
- Weiss Petermanager
- Cirvele Ausmamanager
●
"Latvijas sporta klubs MACCABI"
Also holds roles at 6 other companies
- Baskins Oļegsexecutive body
- Cinmans Eduardsexecutive body
- Djomins Sergejsexecutive body
●
"Sporta centrs MACCABI"
Also holds roles at 3 other companies
- Saproņenko Jevgēnijsexecutive body
- Gafts Aleksandrsexecutive body
- Djomins Sergejsexecutive body
●
Rīgas 84.vidusskolas biedrība "PŪCE"
Also holds roles at 1 other company
- Sergejs Zinovatnijsbeneficial owner
●
SIA "FAD Holding"
Also holds roles at 1 other company
- Sergejs Zinovatnijsbeneficial owner
●
SIA "MedExprez"
Also holds roles at 4 other companies
- Sarapu Andrisboard member
- Sarapu Andrismember
- Andris Sarapubeneficial owner

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

/04

Common questions

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