- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Akciju sabiedrība "ZMF Group"
Akciju sabiedrība "ZMF Group" — LV company (lv-regcode:44103133276). UBO chain traced 11 hops, 3 owners, 28 holdings. Cited to 1 registry.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
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.
- Akciju sabiedrība "ZMF Group"
- Akciju sabiedrība "ZMF Group"
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Akciju sabiedrība "ZMF Group", resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Akciju sabiedrība
People & control
26 parties · 0 currentEvery 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.
- Sabiedrība ar ierobežotu atbildību "A & T Īpašumi"Also holds roles at 2 other companies
- Račko Romansboard member
- Aleksandrs Tokarevsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Babītes Mežmalas"Also holds roles at 2 other companies
- Račko Romansboard member
- Aleksandrs Tokarevsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Zemes un mežu fondi"Also holds roles at 2 other companies
- Račko Romansboard member
- Aleksandrs Tokarevsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "ZT Development"Also holds roles at 2 other companies
- Račko Romansboard member
- Aleksandrs Tokarevsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Zviedrijas mežu fondi"Also holds roles at 2 other companies
- Tokarevs Aleksandrsboard member
- Aleksandrs Tokarevsbeneficial owner
- SIA "Ādažu Saulesrīti"Also holds roles at 3 other companies
- Račko Romansboard member
- Tomiļina Veronikamember
- Aleksandrs Tokarevsbeneficial owner
- SIA "Babīte 4"Also holds roles at 6 other companies
- Tomiļins Pāvelsboard member
- Tomiļina Annamember
- Anna Tomiļinabeneficial owner
- SIA "Babīte Ineses"Also holds roles at 5 other companies
- Tokarevs Aleksandrsboard member
- Tomiļins Pāvelsboard member
- Tomiļina Annamember
- SIA "Beitiņi - 4"Also holds roles at 2 other companies
- Račko Romansboard member
- Aleksandrs Tokarevsbeneficial owner
- SIA "Brionix"Also holds roles at 2 other companies
- Račko Romansboard member
- Aleksandrs Tokarevsbeneficial owner
- SIA "Dreimaņi Babīte"Also holds roles at 3 other companies
- Račko Romansboard member
- Račko Romansmember
- Aleksandrs Tokarevsbeneficial owner
- SIA "Greenlands"Also holds roles at 3 other companies
- Tokarevs Aleksandrsboard member
- SIA "Miera 34"member
- Aleksandrs Tokarevsbeneficial owner
- SIA "Ķekavas Beitiņi"Also holds roles at 2 other companies
- Račko Romansboard member
- Aleksandrs Tokarevsbeneficial owner
- SIA "Krūkļi Babīte"Also holds roles at 2 other companies
- Račko Romansboard member
- Aleksandrs Tokarevsbeneficial owner
- SIA "Labā māja Latvija"Also holds roles at 3 other companies
- Krētaine Oksanaboard member
- Krētaine Oksanamember
- Aleksandrs Tokarevsbeneficial owner
- SIA "Lielie Dreimaņi"Also holds roles at 6 other companies
- Račko Romansboard member
- Volis Ruslansmember
- Tomiļina Annamember
- SIA "LM Grupa"Also holds roles at 5 other companies
- Račko Romansboard member
- Tomiļins Pāvelsboard member
- Tomiļina Annamember
- SIA "Magdalēnas"Also holds roles at 5 other companies
- Tokarevs Aleksandrsboard member
- Tomiļins Pāvelsboard member
- Tomiļina Annamember
- SIA "Meldrāji"Also holds roles at 4 other companies
- Račko Romansboard member
- Račko Romansmember
- Pahoļenko Darjamember
- SIA "Sējas Upesmuiža"Also holds roles at 2 other companies
- Račko Romansboard member
- Aleksandrs Tokarevsbeneficial owner
- SIA "Tango 2"Also holds roles at 3 other companies
- Račko Romansboard member
- Račko Romansmember
- Aleksandrs Tokarevsbeneficial owner
- SIA "WK Capital"Also holds roles at 2 other companies
- Tokarevs Aleksandrsboard member
- Aleksandrs Tokarevsbeneficial owner
- SIA "Zemes fondi"Also holds roles at 2 other companies
- Račko Romansboard member
- Aleksandrs Tokarevsbeneficial owner
- SIA "ZMF 14"Also holds roles at 8 other companies
- Račko Romansboard member
- Aleksandrs Tokarevsbeneficial owner
- Tokarevs Aleksandrsboard member
- SIA "ZMF Īpašumi"Also holds roles at 3 other companies
- Račko Romansboard member
- SIA "Miera 34"member
- Aleksandrs Tokarevsbeneficial owner
- Tokarevs AleksandrsAlso holds roles at 46 other companies
- Sabiedrība ar ierobežotu atbildību "Zviedrijas mežu fondi"board member
- SIA "Magdalēnas"board member
- SIA "ZMF"board member
26 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Akciju sabiedrība "ZMF Group"?
- What is Akciju sabiedrība "ZMF Group"'s risk level?
- Where does Akciju sabiedrība "ZMF Group" appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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