Who owns Zlobins Staņislavs?

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

What is Zlobins Staņislavs's risk level?

Zlobins Staņislavs 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 Zlobins Staņislavs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Zlobins Staņislavs

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

Zlobins Staņislavs — LV person. 7 holdings. Cited to 1 registry.

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

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

Zlobins Staņislavs
- Latgales Kristīgais fonds· executive board· via latvia_ur
- "DAUGAVPILS EVAŅĢĒLISKO KRISTIEŠU DRAUDZE "DIEVA DERĪBA""· management body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "SL Nams"· board member· via latvia_ur
- "Mūsu Filantropija"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "VALDA LTD"· board member· via latvia_ur

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

/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.

●
"Mūsu Filantropija"
Also holds roles at 2 other companies
- Zlobina Larisaexecutive body
- Staņislavs Zlobinsbeneficial owner
●
Latgales Kristīgais fonds
Also holds roles at 7 other companies
- Adahovska Regīnaexecutive board
- Afanasjevs Jurijsexecutive board
- Balabanova Viktorijaexecutive board
●
Sabiedrība ar ierobežotu atbildību "SL Nams"
Also holds roles at 1 other company
- Staņislavs Zlobinsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "VALDA LTD"
Also holds roles at 2 other companies
- Zlobina Larisaboard member
- Staņislavs Zlobinsbeneficial owner

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

/04

Common questions

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