Who owns Žērbelis Gundars?

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

What is Žērbelis Gundars's risk level?

Žērbelis Gundars 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 Žērbelis Gundars appear across sources?

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

LIVE · CORPUS

PersonUnscored

Žērbelis Gundars

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

Žērbelis Gundars — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Žērbelis Gundars
- Sabiedrība ar ierobežotu atbildību "Aģentūra FINAM"· board member· via latvia_ur
- SIA VMS Construction· board member· via latvia_ur
- SIA Minibus Rental Service· board member· via latvia_ur

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

/03

People & control

3 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.

●
Sabiedrība ar ierobežotu atbildību "Aģentūra FINAM"
Also holds roles at 1 other company
- Gundars Žērbelisbeneficial owner
●
SIA Minibus Rental Service
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "ETC Capital"member
- Inārs Grīnbergsbeneficial owner
●
SIA VMS Construction
Also holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "ETC Capital"member
- Gundars Žērbelisbeneficial owner
- Inārs Grīnbergsbeneficial owner

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

/04

Common questions

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