Who owns Andrejs Kuzņecovs?

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

What is Andrejs Kuzņecovs's risk level?

Andrejs Kuzņecovs 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 Andrejs Kuzņecovs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andrejs Kuzņecovs

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

Andrejs Kuzņecovs — LV person. 14 holdings. Cited to 1 registry.

LV · controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 14 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

Andrejs Kuzņecovs
- SIA "ZK 9"· beneficial owner· via latvia_ur
- SIA "Kreiss"· beneficial owner· via latvia_ur
- SIA "Dīķu 44"· beneficial owner· via latvia_ur
- SIA "KreDomus"· beneficial owner· via latvia_ur
- SIA "Evolio"· beneficial owner· via latvia_ur
- SIA "Lex Support"· beneficial owner· via latvia_ur
- SIA "Augusta 7"· beneficial owner· via latvia_ur
- SIA "DL Timber Products"· beneficial owner· via latvia_ur
- SIA "Bērzlapas 5"· beneficial owner· via latvia_ur
- SIA "HO Estate"· beneficial owner· via latvia_ur
- SIA "SABiLex"· beneficial owner· via latvia_ur
- SIA "Kreiss Grafa"· beneficial owner· via latvia_ur
- SIA "Rikap"· beneficial owner· via latvia_ur
- AS "Honor Invest"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Andrejs Kuzņecovs — 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 Andrejs Kuzņecovs 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Andrejs Kuzņecovs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

14 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.

●
AS "Honor Invest"
Also holds roles at 229 other companies
- Kuzņecovs Andrejschair of board
- Zaļizko Sergejsboard member
- SIA "ZK 9"member
●
SIA "Augusta 7"
Also holds roles at 3 other companies
- Suharevs Vladislavsboard member
- SIA "KreDomus"member
- Sergejs Zaļizkobeneficial owner
●
SIA "Bērzlapas 5"
Also holds roles at 3 other companies
- Suharevs Vladislavsboard member
- SIA "KreDomus"member
- Sergejs Zaļizkobeneficial owner
●
SIA "Dīķu 44"
Also holds roles at 3 other companies
- Suharevs Vladislavsboard member
- SIA "KreDomus"member
- Sergejs Zaļizkobeneficial owner
●
SIA "DL Timber Products"
Also holds roles at 3 other companies
- Suharevs Vladislavsboard member
- SIA "KreDomus"member
- Sergejs Zaļizkobeneficial owner
●
SIA "Evolio"
Also holds roles at 3 other companies
- Keišs Ainārsboard member
- AS "Honor Invest"member
- Sergejs Zaļizkobeneficial owner
●
SIA "HO Estate"
Also holds roles at 3 other companies
- Suharevs Vladislavsboard member
- SIA "KreDomus"member
- Sergejs Zaļizkobeneficial owner
●
SIA "KreDomus"
Also holds roles at 10 other companies
- Zaļizko Innaboard member
- SIA "HO Estate"member
- SIA "Dīķu 44"member
●
SIA "Kreiss Grafa"
Also holds roles at 6 other companies
- Tarvāns Ivoboard member
- Zaļizko Sergejsmember
- Kuzņecovs Andrejsmember
●
SIA "Kreiss"
Also holds roles at 3 other companies
- Čebajevskis Dmitrijsboard member
- AS "Honor Invest"member
- Sergejs Zaļizkobeneficial owner
●
SIA "Lex Support"
Also holds roles at 4 other companies
- Zaļizko Sergejsboard member
- Zaļizko Sergejsmember
- Kuzņecovs Andrejsmember
●
SIA "Rikap"
Also holds roles at 3 other companies
- Naumova-Martišūne Jeļenaboard member
- SIA "KreDomus"member
- Sergejs Zaļizkobeneficial owner
●
SIA "SABiLex"
Also holds roles at 3 other companies
- Suharevs Vladislavsboard member
- SIA "KreDomus"member
- Sergejs Zaļizkobeneficial owner
●
SIA "ZK 9"
Also holds roles at 4 other companies
- Ševcovs Ivansboard member
- Masļakovs Dmitrijsboard member
- AS "Honor Invest"member

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

/04

Common questions

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