Who owns Žimants Pēteris?

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

What is Žimants Pēteris's risk level?

Žimants Pēteris 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 Žimants Pēteris appear across sources?

Žimants Pēteris 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

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

PersonUnscored

Žimants Pēteris

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

Žimants Pēteris — 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

Žimants Pēteris
- "Sabiles attīstībai"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Design Requirements"· board member· via latvia_ur
- BEZ PARTIJĀM· executive body· via latvia_ur
- SIA Baltic Ice· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Šokolādes muzejs"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Žimants Pēteris — 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 Žimants Pēteris 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

YOURS NOW · FREE

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 Žimants Pēteris is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
"Sabiles attīstībai"
Also holds roles at 2 other companies
- Alksniņš Andisexecutive body
- Circene Baibaexecutive body
●
BEZ PARTIJĀM
Also holds roles at 11 other companies
- Šmits Didzisexecutive body
- Sproģis Pēterisexecutive body
- Vītols Guntarsexecutive body
●
Sabiedrība ar ierobežotu atbildību "Design Requirements"
Also holds roles at 3 other companies
- Žimante Baibaboard member
- Žimante Baibamember
- Baiba Žimantebeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Šokolādes muzejs"
Also holds roles at 5 other companies
- Žimants Aivarsboard member
- PCh Holding SIAmember
- Žimants Aivarsmember
●
SIA Baltic Ice
Also holds roles at 7 other companies
- Efremov Alexeyboard member
- Pētersons Aigarsboard member
- Efremov Alexeymember

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

/04

Common questions

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