Who owns Zača Inese?

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

What is Zača Inese's risk level?

Zača Inese 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 Zača Inese appear across sources?

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

LIVE · CORPUS

PersonUnscored

Zača Inese

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

Zača Inese — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Zača Inese
- Sabiedrība ar ierobežotu atbildību "Zacha"· chair of board· via latvia_ur
- Mogotel MV SIA· board member· via latvia_ur
- Mogotel Latvia SIA· board member· via latvia_ur
- Mogotel Hotel Group AS· board member· via latvia_ur
- Latvijas Viesnīcu un restorānu asociācija· executive body· via latvia_ur
- Mogotel development holding SIA· board member· via latvia_ur

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

/03

People & control

6 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.

●
Latvijas Viesnīcu un restorānu asociācija
Also holds roles at 9 other companies
- Kalniņš Andrisexecutive body
- Auziņa Ritaexecutive body
- Priede Jānisexecutive body
●
Mogotel development holding SIA
Also holds roles at 4 other companies
- Dokicans Ivanschair of board
- Mogotel Hotel Group ASmember
- Hotel Investment Holding SIAmember
●
Mogotel Hotel Group AS
Also holds roles at 6 other companies
- Dokicans Ivanschair of board
- Mogotel Latvia SIAmember
- Mogotel MV SIAmember
●
Mogotel Latvia SIA
Also holds roles at 4 other companies
- Teibe Artisboard member
- Dokicans Ivanschair of board
- Mogotel Hotel Group ASmember
●
Mogotel MV SIA
Also holds roles at 4 other companies
- Teibe Artisboard member
- Dokicans Ivanschair of board
- Mogotel Hotel Group ASmember
●
Sabiedrība ar ierobežotu atbildību "Zacha"
Also holds roles at 1 other company
- Inese Začabeneficial owner

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

/04

Common questions

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