Who owns Jurčaks Georgijs?

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

What is Jurčaks Georgijs's risk level?

Jurčaks Georgijs 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 Jurčaks Georgijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jurčaks Georgijs

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

Jurčaks Georgijs — 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

Jurčaks Georgijs
- SIA "TPH"· board member· via latvia_ur
- Vēsturiskās atpūtas un sporta klubu asociācija· executive body· via latvia_ur
- SIA "Frontier Workshops"· board member· via latvia_ur
- SIA "Maki Frontier"· member· via latvia_ur

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

●
SIA "Frontier Workshops"
Also holds roles at 4 other companies
- Zamatajs Artjomsboard member
- Zamatajs Artjomsmember
- Artjoms Zamatajsbeneficial owner
●
SIA "Maki Frontier"
Also holds roles at 5 other companies
- Zamatajs Artjomsliquidator
- Zamatajs Artjomsmember
- Ponzio Rosalindamember
●
SIA "TPH"
Also holds roles at 1 other company
- Georgijs Jurčaksbeneficial owner
●
Vēsturiskās atpūtas un sporta klubu asociācija
Also holds roles at 2 other companies
- Kiseļovs Jurijsexecutive body
- Dubiņins Kirilsexecutive body

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

/04

Common questions

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