Who owns ARTURS VORONEVICS?

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

What is ARTURS VORONEVICS's risk level?

WhiteIntel flags ARTURS VORONEVICS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARTURS VORONEVICS appear across sources?

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

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evidence coverage · reading…

Legal entityLow

ARTURS VORONEVICS

Name: ARTURS VORONEVICS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARTURS VORONEVICS, Organization, LV

ARTURS VORONEVICS — LV company (icij:icijol-56099607). 1 holding. Cited to 1 registry.

ICIJ icijol-56099607Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ARTURS VORONEVICS
- HERMES INTERNATIONAL LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARTURS VORONEVICS — 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 ARTURS VORONEVICS 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ARTURS VORONEVICS is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
HERMES INTERNATIONAL LTD
Also holds roles at 10 other companies
- TONIO GRECHdirector of
- TONIO GRECHlegal representative of
- "ALPHA SHIPPING COMPANY" SIAshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ARTURS VORONEVICS?: No ownership or control links for ARTURS VORONEVICS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ARTURS VORONEVICS's risk level?: WhiteIntel flags ARTURS VORONEVICS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARTURS VORONEVICS appear across sources?: ARTURS VORONEVICS 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 ARTURS VORONEVICS. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ARTURS VORONEVICS — nothing is disclosed before that.

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