Who owns Dzīvokļu īpašnieku biedrība "Jūrmala, Teātra iela 67a"?

In the current sources, Dzīvokļu īpašnieku biedrība "Jūrmala, Teātra iela 67a" is connected to Sergejs Zaņuks, Igors Seņins, Aija Kažoka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does Dzīvokļu īpašnieku biedrība "Jūrmala, Teātra iela 67a" appear across sources?

Dzīvokļu īpašnieku biedrība "Jūrmala, Teātra iela 67a" 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: 6

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

Legal entityUnscored

Dzīvokļu īpašnieku biedrība "Jūrmala, Teātra iela 67a"

Name: Dzīvokļu īpašnieku biedrība "Jūrmala, Teātra iela 67a" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dzīvokļu īpašnieku biedrība "Jūrmala, Teātra iela 67a", Company, LV

Dzīvokļu īpašnieku biedrība "Jūrmala, Teātra iela 67a" — LV company (lv-regcode:40008118798). UBO chain traced 6 hops, 3 owners. Cited to 1 registry.

LV-REGCODE 40008118798Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 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

Dzīvokļu īpašnieku biedrība "Jūrmala, Teātra iela 67a"
- Sergejs Zaņuks· beneficial owner· via latvia_ur
- Igors Seņins· beneficial owner· via latvia_ur
- Aija Kažoka· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-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 Dzīvokļu īpašnieku biedrība "Jūrmala, Teātra iela 67a", resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

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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: Biedrība

/03

People & control

2 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.

●
Seņins Igors
Also holds roles at 3 other companies
- SIA "CLEANMASTER PLUS"board member
- SIA "CLEANMASTER PLUS"member
- SIA "CLEANMASTER PLUS"beneficial owner
●
Zaņuks Sergejs
Also holds roles at 49 other companies
- Sabiedrība ar ierobežotu atbildību "VEIKSME-X"board member
- "Latvijas Slēdzeņu atslēdznieku ģilde"executive body
- Sabiedrība ar ierobežotu atbildību "ABBAT"board member

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

/04

Common questions

Who owns Dzīvokļu īpašnieku biedrība "Jūrmala, Teātra iela 67a"?: In the current sources, Dzīvokļu īpašnieku biedrība "Jūrmala, Teātra iela 67a" is connected to Sergejs Zaņuks, Igors Seņins, Aija Kažoka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Dzīvokļu īpašnieku biedrība "Jūrmala, Teātra iela 67a"'s risk level?: Dzīvokļu īpašnieku biedrība "Jūrmala, Teātra iela 67a" 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 Dzīvokļu īpašnieku biedrība "Jūrmala, Teātra iela 67a" appear across sources?: Dzīvokļu īpašnieku biedrība "Jūrmala, Teātra iela 67a" 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 Dzīvokļu īpašnieku biedrība "Jūrmala, Teātra iela 67a". 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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