Who owns Neguliners Andžejs?

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

What is Neguliners Andžejs's risk level?

Neguliners Andžejs 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 Neguliners Andžejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Neguliners Andžejs

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

Neguliners Andžejs — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Neguliners Andžejs
- SIA "AT RIGA"· board member· via latvia_ur
- Biedrība "ZVEJNIEKU 3"· executive body· via latvia_ur
- SIA "Hanzas 3B"· board member· via latvia_ur
- "Ķīpsalas apkaimes biedrība"· executive body· via latvia_ur

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

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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.

●
"Ķīpsalas apkaimes biedrība"
Also holds roles at 4 other companies
- Zonberga Kristīneexecutive body
- Lase Ilzeexecutive body
- Ločmelis Audrisexecutive body
●
Biedrība "ZVEJNIEKU 3"
Also holds roles at 3 other companies
- Pudāne Agitaexecutive body
- Andžejs Negulinersbeneficial owner
- Agita Pudānebeneficial owner
●
SIA "AT RIGA"
Also holds roles at 1 other company
- Andžejs Negulinersbeneficial owner
●
SIA "Hanzas 3B"
Also holds roles at 5 other companies
- Strode Aleksandraboard member
- IVEZTI LTDmember
- SIA "LNK PROPERTIES"member

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

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Common questions

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