Who owns Pilnsabiedrība "SZMA HOMELAND"?

In the current sources, Pilnsabiedrība "SZMA HOMELAND" is connected to Aleksejs Zagarskihs, Tatjana Muhina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Pilnsabiedrība "SZMA HOMELAND"'s risk level?

Pilnsabiedrība "SZMA HOMELAND" 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 Pilnsabiedrība "SZMA HOMELAND" appear across sources?

Pilnsabiedrība "SZMA HOMELAND" is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 13

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

Pilnsabiedrība "SZMA HOMELAND"

Name: Pilnsabiedrība "SZMA HOMELAND" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Pilnsabiedrība "SZMA HOMELAND", Company, LV

Pilnsabiedrība "SZMA HOMELAND" — LV company (lv-regcode:40203267432). UBO chain traced 13 hops, 2 owners. Cited to 1 registry.

LV-REGCODE 40203267432Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

Pilnsabiedrība "SZMA HOMELAND"
- Aleksejs Zagarskihs· beneficial owner· via latvia_ur
- Tatjana Muhina· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedDOSSIER

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 Pilnsabiedrība "SZMA HOMELAND", resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Pilnsabiedrība

/03

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.

●
Aleksejs Zagarskihs
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "SZMA R"beneficial owner
- Pilnsabiedrība "Baltprojekts & Guliver"beneficial owner
●
Sabiedrība ar ierobežotu atbildību "SZMA R"
Also holds roles at 6 other companies
- Zagarskihs Sergejsboard member
- Zagarskihs Aleksejsmember
- Marčuka Žannamember
●
SIA "HOMELAND BŪVE"
Also holds roles at 3 other companies
- Dokicans Andrejsboard member
- Muhina Tatjanamember
- Tatjana Muhinabeneficial owner
●
Tatjana Muhina
Also holds roles at 6 other companies
- SIA "Riverside Jurmala"beneficial owner
- SIA "Majori centrs"beneficial owner
- SIA "HOMELAND BŪVE"beneficial owner

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

/04

Common questions

Who owns Pilnsabiedrība "SZMA HOMELAND"?: In the current sources, Pilnsabiedrība "SZMA HOMELAND" is connected to Aleksejs Zagarskihs, Tatjana Muhina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Pilnsabiedrība "SZMA HOMELAND"'s risk level?: Pilnsabiedrība "SZMA HOMELAND" 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 Pilnsabiedrība "SZMA HOMELAND" appear across sources?: Pilnsabiedrība "SZMA HOMELAND" 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 Pilnsabiedrība "SZMA HOMELAND". 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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