Who owns Zinvest, SIA?

In the current sources, Zinvest, SIA is connected to Agris Grīnbergs, Andris Blaka, Rauls Viktorovs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Zinvest, SIA's risk level?

Zinvest, SIA 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 Zinvest, SIA appear across sources?

Zinvest, SIA 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
Ownership hops held: 16

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

Legal entityUnscored

Zinvest, SIA

Name: Zinvest, SIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Zinvest, SIA, Company, LV

Zinvest, SIA — LV company (lv-regcode:40203244571). UBO chain traced 16 hops, 3 owners. Cited to 1 registry.

LV-REGCODE 40203244571Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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Ownership & control

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.

Owners / controllers

Zinvest, SIA
- Agris Grīnbergs· beneficial owner· via latvia_ur
- Andris Blaka· beneficial owner· via latvia_ur
- Rauls Viktorovs· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedSTANDARD

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Zinvest, SIA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/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.

●
Andris Blaka
Also holds roles at 17 other companies
- SIA M3 Capitalbeneficial owner
- SIA "Brazīlija"beneficial owner
- SIA "Zipper"beneficial owner
●
Grīnbergs Agris
Also holds roles at 8 other companies
- Vieta, SIAboard member
- Zipi Capital, SIAboard member
- Riskors, SIAboard member
●
Rauls Viktorovs
Also holds roles at 14 other companies
- SIA "Z4 investīcijas"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Panda Investment"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Tvinger"beneficial owner
●
Sabiedrība ar ierobežotu atbildību "Panda Investment"
Also holds roles at 9 other companies
- Viktorovs Raulsboard member
- Sabiedrība ar ierobežotu atbildību "Lejēni"member
- Viktorovs Raulsmember
●
SIA "Zipper"
Also holds roles at 9 other companies
- Blaka Andrisboard member
- SIA M3 Capitalmember
- Sabiedrība ar ierobežotu atbildību "Lejēni"member

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

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Common questions

Who owns Zinvest, SIA?: In the current sources, Zinvest, SIA is connected to Agris Grīnbergs, Andris Blaka, Rauls Viktorovs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Zinvest, SIA's risk level?: Zinvest, SIA 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 Zinvest, SIA appear across sources?: Zinvest, SIA 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 Zinvest, SIA. 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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