Who owns Aivar Berzin?

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

What is Aivar Berzin's risk level?

Aivar Berzin 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 Aivar Berzin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aivar Berzin

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

Aivar Berzin — LV person. 7 holdings. Cited to 1 registry.

EE · controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: EE
Controls: 7 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

Aivar Berzin
- SIA Vestman Zemes Fonds 2· beneficial owner· via latvia_ur
- SIA "Vestman Forest Fund"· beneficial owner· via latvia_ur
- SIA Babītes Projekts· beneficial owner· via latvia_ur
- Vestman Latvija SIA· beneficial owner· via latvia_ur
- SIA Jaunpetri Saule· beneficial owner· via latvia_ur
- SIA Vestman Zemes Fonds· beneficial owner· via latvia_ur
- SIA Aktivistu Saule· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Aivar Berzin — 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 Aivar Berzin 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 Aivar Berzin is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
SIA "Vestman Forest Fund"
Also holds roles at 3 other companies
- Unn Erkiboard member
- OU Noble Woodsmember
- Taavet Hinrikusbeneficial owner
●
SIA Aktivistu Saule
Also holds roles at 2 other companies
- Paal Valloboard member
- SIA Vestman Zemes Fondsmember
●
SIA Babītes Projekts
Also holds roles at 5 other companies
- Uripea Toomasboard member
- Vestman Latvija SIAmember
- Raadik Taavibeneficial owner
●
SIA Jaunpetri Saule
Also holds roles at 3 other companies
- Uripea Toomasboard member
- Vestman Latvija SIAmember
- Taavi Raadikbeneficial owner
●
SIA Vestman Zemes Fonds 2
Also holds roles at 7 other companies
- Unn Erkichair of board
- Noble Woods OUmember
- Taavet Hinrikusbeneficial owner
●
Vestman Latvija SIA
Also holds roles at 7 other companies
- Uripea Toomaschair of board
- SIA Babītes Projektsmember
- SIA Jaunpetri Saulemember

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

/04

Common questions

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