Andres Parloja
Andres Parloja — LV person. 10 holdings. Cited to 1 registry.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Nationality
- EE
- Controls
- 10 companies
- Jurisdiction
- LV
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.
None in current sources.
- Andres Parloja
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Andres Parloja — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
10 parties · 0 currentEvery 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.
- Hepsor AGEN24 SIAAlso holds roles at 3 other companies
- Krass Marttiboard member
- Hepsor Finance OUmember
- Kristjan Mittbeneficial owner
- Hepsor BAL9 SIAAlso holds roles at 4 other companies
- Krass Marttiboard member
- Hepsor BAL9 OUmember
- Kristjan Mittbeneficial owner
Unlock all 10 parties, full beneficial ownership chains & directorship networks.
10 parties · 0 current. Ceased and resigned records are retained as history.
Coverage of Andres Parloja is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LV coverage4 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 Andres Parloja is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns Andres Parloja?
- What is Andres Parloja's risk level?
- Where does Andres Parloja appear across sources?