Moris Tabacinic
Moris Tabacinic — LV person. 20 holdings. Cited to 1 registry.
Controls or directs 20 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Nationality
- AT
- Controls
- 20 companies
- Jurisdiction
- LV
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.
None in current sources.
- Moris Tabacinic
- Ārvalstu komersanta (organizācijas) "NCH ADVISORS INC." pārstāvniecība· beneficial owner· via latvia_ur
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Moris Tabacinic — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Moris Tabacinic is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LV coverage4 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 Moris Tabacinic is behind a paywall — everything we hold on this subject is already on this page.
People & control
20 parties · 0 currentEvery 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.
- Ārvalstu komersanta (organizācijas) "NCH ADVISORS INC." pārstāvniecībaAlso holds roles at 1 other company
- George Rohrbeneficial owner
- Nodibinājums "Mežaparka Rezidences apsaimniekošana"Also holds roles at 7 other companies
- Drēska Ralfsexecutive board
- Zvīne Mairitaexecutive board
- Errsa Kristīneexecutive board
- Sabiedrība ar ierobežotu atbildību "BALDEDZE"Also holds roles at 4 other companies
- Jansons Ralfsboard member
- Mytton Cooperatief U.A.member
- Lindsell Enterprises Limitedmember
- Sabiedrība ar ierobežotu atbildību "Balera"Also holds roles at 5 other companies
- Jansons Ralfsboard member
- ATS PROPERTY DEVELOPMENT LIMITEDmember
- Trittico Holdings Limitedmember
- Sabiedrība ar ierobežotu atbildību "Barauka"Also holds roles at 4 other companies
- Jansons Ralfsboard member
- New Europe Property Finance B.V.member
- Trittico Holdings Limitedmember
- Sabiedrība ar ierobežotu atbildību "DAMENE"Also holds roles at 3 other companies
- Jansons Ralfsboard member
- Mytton Holding LLCmember
- George Rohrbeneficial owner
- Sabiedrība ar ierobežotu atbildību "DOMUSS"Also holds roles at 4 other companies
- Jansons Ralfschair of board
- Plaudis Armandsboard member
- NCH Property Management LLCmember
- Sabiedrība ar ierobežotu atbildību "DŪCES"Also holds roles at 4 other companies
- Jansons Ralfsboard member
- New Europe Property Finance B.V.member
- Trittico Holdings Limitedmember
- Sabiedrība ar ierobežotu atbildību "Dukule"Also holds roles at 4 other companies
- Jansons Ralfsboard member
- Donne Investments Limitedmember
- New Europe Property Finance II B.V.member
- Sabiedrība ar ierobežotu atbildību "Gaiga"Also holds roles at 4 other companies
- Jansons Ralfsboard member
- New Europe Property Finance B.V.member
- Trittico Holdings Limitedmember
- Sabiedrība ar ierobežotu atbildību "GERSI"Also holds roles at 3 other companies
- Jansons Ralfsboard member
- Lantzov Holding LLCmember
- George Rohrbeneficial owner
- Sabiedrība ar ierobežotu atbildību "KAIVAS DZĪVOKĻU KVARTĀLS"Also holds roles at 4 other companies
- Jansons Ralfsboard member
- Lindsell Enterprises Limitedmember
- Mytton Cooperatief U.A.member
- Sabiedrība ar ierobežotu atbildību "LAMERC GRAIN"Also holds roles at 4 other companies
- Daģis Jurijschair of board
- Kimmelis Jurisboard member
- KZ Agribusiness Cooperatief U.A.member
- Sabiedrība ar ierobežotu atbildību "MAIVA"Also holds roles at 3 other companies
- Jansons Ralfsboard member
- Mytton Holding LLCmember
- George Rohrbeneficial owner
- Sabiedrība ar ierobežotu atbildību "MELDRES"Also holds roles at 3 other companies
- Jansons Ralfsboard member
- New Europe Property Finance II B.V.member
- George Rohrbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Mežaparka birojs"Also holds roles at 3 other companies
- Jansons Ralfsboard member
- Sabiedrība ar ierobežotu atbildību "Mežaparka Rezidences"member
- George Rohrbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Mežaparka Rezidences"Also holds roles at 5 other companies
- Jansons Ralfschair of board
- Donne Investments Limitedmember
- New Europe Property Finance II B.V.member
- Sabiedrība ar ierobežotu atbildību "MINTA"Also holds roles at 3 other companies
- Jansons Ralfsboard member
- Mytton Cooperatief U.A.member
- George Rohrbeneficial owner
- Sabiedrība ar ierobežotu atbildību "MUNDAGA"Also holds roles at 4 other companies
- Jansons Ralfsboard member
- Morrill Enterprises Limitedmember
- New Europe Property Finance II B.V.member
- Sabiedrība ar ierobežotu atbildību "UNGURE"Also holds roles at 3 other companies
- Jansons Ralfsboard member
- AGRO Finance B.V.member
- George Rohrbeneficial owner
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Moris Tabacinic?
- What is Moris Tabacinic's risk level?
- Where does Moris Tabacinic appear across sources?