Who owns Pančenko Martins?

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

What is Pančenko Martins's risk level?

Pančenko Martins 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 Pančenko Martins appear across sources?

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

LIVE · CORPUS

PersonUnscored

Pančenko Martins

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

Pančenko Martins — 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

Pančenko Martins
- SIA "ZEMES ĪPAŠNIEKU ĢILDE"· board member· via latvia_ur
- Dzīvokļu īpašnieku biedrība "Īriss Šampēteris"· executive body· via latvia_ur
- SIA "Latzemes priedes"· board member· via latvia_ur

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

●
Dzīvokļu īpašnieku biedrība "Īriss Šampēteris"
Also holds roles at 4 other companies
- Mihailovs Artjomsexecutive body
- Maksimenko Viktorijaexecutive body
- Zargarjans Sergejsexecutive body
●
SIA "Latzemes priedes"
Also holds roles at 2 other companies
- SIA "Private Equity Insurance Group"member
- Dace Timermanebeneficial owner
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SIA "ZEMES ĪPAŠNIEKU ĢILDE"
Also holds roles at 9 other companies
- SIA "Garantiju aģentūra"member
- Šlitke Madaramember
- Šlitke Gundarsmember

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

/04

Common questions

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