Who owns Subočs Andrejs?

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

What is Subočs Andrejs's risk level?

Subočs Andrejs 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 Subočs Andrejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Subočs Andrejs

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

Subočs Andrejs — 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

Subočs Andrejs
- SIA "FTG"· board member· via latvia_ur
- SIA "Sub Capital"· board member· via latvia_ur
- 5 GATEWAYS SIA· chair of board· via latvia_ur
- ZOCARGO SIA· board member· via latvia_ur
- AS "LNK Industries"· shareholder· via latvia_ur

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

/03

People & control

5 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.

●
5 GATEWAYS SIA
Also holds roles at 3 other companies
- Bukauskas Adomasmember
- Andrejs Subočsbeneficial owner
- Adomas Bukauskasbeneficial owner
●
AS "LNK Industries"
Also holds roles at 22 other companies
- Pilnsabiedrība "LNK INDUSTRIES GROUP"member
- PS "LNK INDUSTRIES Partnership"member
- PS "THYSSENKRUPP & LNK INDUSTRIES"officer
●
SIA "FTG"
Also holds roles at 4 other companies
- Macijevskis Mārisboard member
- Macijevskis Mārismember
- Andrejs Subočsbeneficial owner
●
SIA "Sub Capital"
Also holds roles at 1 other company
- Andrejs Subočsbeneficial owner
●
ZOCARGO SIA
Also holds roles at 1 other company
- Andrejs Subočsbeneficial owner

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

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Common questions

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