Who owns Gundars Zariņš?

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

What is Gundars Zariņš's risk level?

Gundars Zariņš 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 Gundars Zariņš appear across sources?

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

LIVE · CORPUS

PersonUnscored

Gundars Zariņš

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

Gundars Zariņš — LV person. 4 holdings. Cited to 1 registry.

LV · controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 4 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

Gundars Zariņš
- Sabiedrība ar ierobežotu atbildību "Reaktīvs"· beneficial owner· via latvia_ur
- Baltic Construction Materials, SIA· beneficial owner· via latvia_ur
- Valmieras rajona Mazsalacas pilsētas lauku teritorijas zemnieku saimniecība "RUDIŅI"· beneficial owner· via latvia_ur
- Termanet SIA· beneficial owner· via latvia_ur

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

YOURS NOW · FREE

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 Gundars Zariņš is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
Baltic Construction Materials, SIA
Also holds roles at 2 other companies
- Zariņš Gundarsboard member
- Zariņš Gundarsmember
●
Sabiedrība ar ierobežotu atbildību "Reaktīvs"
Also holds roles at 2 other companies
- Zariņš Gundarsboard member
- Zariņš Gundarsmember
●
Termanet SIA
Also holds roles at 2 other companies
- Zariņš Gundarsboard member
- Zariņš Gundarsmember
●
Valmieras rajona Mazsalacas pilsētas lauku teritorijas zemnieku saimniecība "RUDIŅI"
Also holds roles at 1 other company
- Zariņš Gundarsowner

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

/04

Common questions

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