Who owns Genrihs Peršteins?

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

What is Genrihs Peršteins's risk level?

Genrihs Peršteins 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 Genrihs Peršteins appear across sources?

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

LIVE · CORPUS

PersonUnscored

Genrihs Peršteins

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

Genrihs Peršteins — LV person. 9 holdings. Cited to 1 registry.

LV · controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 9 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

Genrihs Peršteins
- SIA NordBus Group· beneficial owner· via latvia_ur
- Akciju sabiedrība "Nordeka"· beneficial owner· via latvia_ur
- SIA NordBus· beneficial owner· via latvia_ur
- SIA NordBus Management· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LAP1R"· beneficial owner· via latvia_ur
- Akciju sabiedrība "LIEPĀJAS AUTOBUSU PARKS"· beneficial owner· via latvia_ur
- SIA "RUMBA TOURS"· beneficial owner· via latvia_ur
- PS "Pilsētas pārvadājumi"· beneficial owner· via latvia_ur
- PS "Ogres pilsētas pārvadājumi"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Genrihs Peršteins — 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 Genrihs Peršteins 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

9 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 "LIEPĀJAS AUTOBUSU PARKS"
Also holds roles at 95 other companies
- Peršteins Genrihsboard member
- Mincis Guntischair of board
- PS "Pilsētas pārvadājumi"member
●
Akciju sabiedrība "Nordeka"
Also holds roles at 4 other companies
- Peršteins Genrihschair of board
- Mincis Guntisboard member
- SIA NordBus Groupshareholder
●
PS "Ogres pilsētas pārvadājumi"
Also holds roles at 3 other companies
- Akciju sabiedrība "LIEPĀJAS AUTOBUSU PARKS"member
- SIA NordBusmember
- Guntis Mincisbeneficial owner
●
PS "Pilsētas pārvadājumi"
Also holds roles at 3 other companies
- Akciju sabiedrība "LIEPĀJAS AUTOBUSU PARKS"member
- SIA "RUMBA TOURS"member
- Guntis Mincisbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "LAP1R"
Also holds roles at 5 other companies
- Tinkuss Kasparsboard member
- SIA "INPO 17"member
- Regma 102 SIAmember
●
SIA "RUMBA TOURS"
Also holds roles at 7 other companies
- Skudiķis Gatisboard member
- Mincis Guntischair of board
- Peršteins Genrihsboard member
●
SIA NordBus
Also holds roles at 4 other companies
- Peršteins Genrihsboard member
- PS "Ogres pilsētas pārvadājumi"member
- SIA NordBus Groupmember
●
SIA NordBus Group
Also holds roles at 10 other companies
- Peršteins Genrihschair of board
- Mincis Guntisboard member
- SIA NordBus Managementmember
●
SIA NordBus Management
Also holds roles at 4 other companies
- Mincis Guntisboard member
- Peršteins Genrihschair of board
- SIA NordBus Groupmember

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

/04

Common questions

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