Who owns Ziemelis Imants Kristaps?

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

What is Ziemelis Imants Kristaps's risk level?

Ziemelis Imants Kristaps 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 Ziemelis Imants Kristaps appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ziemelis Imants Kristaps

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

Ziemelis Imants Kristaps — LV person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Ziemelis Imants Kristaps
- Sabiedrība ar ierobežotu atbildību "RŪPNĪCA TVERTNE"· member· via latvia_ur
- SIA "JUGLAS PAPĪRS"· member· via latvia_ur
- Akciju sabiedrība "VEF"· shareholder· via latvia_ur

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

/03

People & control

3 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.

●
Akciju sabiedrība "VEF"
Also holds roles at 117 other companies
- Feņuks Gintschair of board
- Kampāne Tamāraboard member
- Cauna Mārtiņšboard member
●
Sabiedrība ar ierobežotu atbildību "RŪPNĪCA TVERTNE"
Also holds roles at 9 other companies
- Serebriakov Sergeiliquidator
- Kazaroveca Ludmilamember
- Karļikovs Aleksandrsmember
●
SIA "JUGLAS PAPĪRS"
Also holds roles at 8 other companies
- Novikova Valentīnaboard member
- Jurāns Genādijschair of board
- Jurāns Genādijsmember

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

/04

Common questions

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