Who owns Zaharovs Vjačeslavs?

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

What is Zaharovs Vjačeslavs's risk level?

Zaharovs Vjačeslavs 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 Zaharovs Vjačeslavs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Zaharovs Vjačeslavs

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

Zaharovs Vjačeslavs — 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

Zaharovs Vjačeslavs
- Sabiedrība ar ierobežotu atbildību "BMS Konsultācijas un Tirdzniecība"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "A & E Logistics"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "SKAISTAS DĀRZI"· board member· via latvia_ur
- Dzīvokļu īpašnieku kooperatīvā sabiedrība "MĀRAS NAMS 1"· board member· via latvia_ur

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

●
Dzīvokļu īpašnieku kooperatīvā sabiedrība "MĀRAS NAMS 1"
Also holds roles at 1 other company
- Alijeva Gaļinachair of board
●
Sabiedrība ar ierobežotu atbildību "A & E Logistics"
Also holds roles at 4 other companies
- Sauļūns Ēriks Andrejsmember
- Igaunis Andrejsmember
- Andrejs Igaunisbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "BMS Konsultācijas un Tirdzniecība"
Also holds roles at 1 other company
- Vjačeslavs Zaharovsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "SKAISTAS DĀRZI"
Also holds roles at 1 other company
- Vjačeslavs Zaharovsbeneficial owner

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

/04

Common questions

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