Who owns Warzecha Horst Juergen?

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

What is Warzecha Horst Juergen's risk level?

Warzecha Horst Juergen 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 Warzecha Horst Juergen appear across sources?

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

LIVE · CORPUS

PersonUnscored

Warzecha Horst Juergen

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

Warzecha Horst Juergen — 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

Warzecha Horst Juergen
- Sabiedrība ar ierobežotu atbildību "IC īpašuma pārvalde"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "SIROWA GROUP"· chair of board· via latvia_ur
- Akciju sabiedrība "Sirowa Dental Clinic"· chair of board· via latvia_ur
- Akciju sabiedrība "SIROWA RĪGA"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Domingo 2"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Warzecha Horst Juergen — 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 Warzecha Horst Juergen 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 Warzecha Horst Juergen 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.

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Akciju sabiedrība "Sirowa Dental Clinic"
Also holds roles at 5 other companies
- Sniega Ingaboard member
- Belousova Jevgenijaboard member
- Akciju sabiedrība "SIROWA RĪGA"shareholder
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Akciju sabiedrība "SIROWA RĪGA"
Also holds roles at 7 other companies
- Sniega Ingaboard member
- Belousova Jevgenijaboard member
- Antonevičs Edgarsboard member
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Sabiedrība ar ierobežotu atbildību "Domingo 2"
Also holds roles at 2 other companies
- Warzecha Horst Jurgenboard member
- Horst Juergen Warzechabeneficial owner
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Sabiedrība ar ierobežotu atbildību "IC īpašuma pārvalde"
Also holds roles at 4 other companies
- Sniega Ingaboard member
- Warzecha Holding GmbHmember
- Horst Juergen Warzechabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "SIROWA GROUP"
Also holds roles at 7 other companies
- Sinisoo Kristjanboard member
- Betsch Oliver Dieterboard member
- Anstem Tiinaboard member

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

/04

Common questions

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