Who owns Zimins Dimitrijs?

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

What is Zimins Dimitrijs's risk level?

Zimins Dimitrijs 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 Zimins Dimitrijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Zimins Dimitrijs

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

Zimins Dimitrijs — 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

Zimins Dimitrijs
- Sabiedrība ar ierobežotu atbildību "VZ&DZ"· board member· via latvia_ur
- CLEOR SIA· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "STURES"· board member· via latvia_ur

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

/03

People & control

3 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.

●
CLEOR SIA
Also holds roles at 3 other companies
- Vaznovičs Denisschair of board
- CLEOR MANAGEMENT LIMITEDmember
- Sergey Severnybeneficial owner
●
Sabiedrība ar ierobežotu atbildību "STURES"
Also holds roles at 4 other companies
- Zimin Andreyboard member
- Zimin Andreymember
- Andrey Ziminbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "VZ&DZ"
Also holds roles at 6 other companies
- Zimins Vladislavsboard member
- Zimins Vladislavsmember
- Severny Sergeymember

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

/04

Common questions

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