Who owns Zolotarjovs Igors?

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

What is Zolotarjovs Igors's risk level?

Zolotarjovs Igors 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 Zolotarjovs Igors appear across sources?

Zolotarjovs Igors 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

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

PersonUnscored

Zolotarjovs Igors

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

Zolotarjovs Igors — LV person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Zolotarjovs Igors
- SIA "DIAZ"· board member· via latvia_ur
- SIA "PŪCES NAMS"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LORY"· board member· via latvia_ur
- SIA "LUBĀNA NI"· board member· via latvia_ur
- SIA "ZOLO"· board member· via latvia_ur
- Dzīvokļu īpašnieku biedrība "Strautu Nams 52"· executive body· via latvia_ur
- SIA "Melioratoru 1a"· board member· via latvia_ur
- SIA "HOLDLEKS"· board member· via latvia_ur

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

/03

People & control

8 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 "Strautu Nams 52"
Also holds roles at 1 other company
- Igors Zolotarjovsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "LORY"
Also holds roles at 4 other companies
- Zolotarjovs Dmitrijsboard member
- Zolotarjovs Dmitrijsmember
- Igors Zolotarjovsbeneficial owner
●
SIA "DIAZ"
Also holds roles at 2 other companies
- SIA "PŪCES NAMS"member
- Igors Zolotarjovsbeneficial owner
●
SIA "HOLDLEKS"
Also holds roles at 4 other companies
- SIA "Melioratoru 1a"member
- SIA "ZOLO"member
- SIA "PŪCES NAMS"member
●
SIA "LUBĀNA NI"
Also holds roles at 1 other company
- Igors Zolotarjovsbeneficial owner
●
SIA "Melioratoru 1a"
Also holds roles at 2 other companies
- SIA "HOLDLEKS"member
- Igors Zolotarjovsbeneficial owner
●
SIA "PŪCES NAMS"
Also holds roles at 7 other companies
- Doļinskis Borisschair of board
- Doļinskis Borissmember
- AS "SORTINVEST"member
●
SIA "ZOLO"
Also holds roles at 2 other companies
- SIA "HOLDLEKS"member
- Igors Zolotarjovsbeneficial owner

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

/04

Common questions

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