Who owns Zabunovs Vitālijs?

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

What is Zabunovs Vitālijs's risk level?

Zabunovs Vitālijs 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 Zabunovs Vitālijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Zabunovs Vitālijs

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

Zabunovs Vitālijs — 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

Zabunovs Vitālijs
- SIA VISA LV· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ZOVI GOLD"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Zelta cipars"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ZOVI ECO"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Zelta pakalpojums"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Foresta dorata"· chair of board· via latvia_ur

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

/03

People & control

6 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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Sabiedrība ar ierobežotu atbildību "Foresta dorata"
Also holds roles at 4 other companies
- Miškāns Aleksandrsboard member
- Miškāns Aleksandrsmember
- Vitālijs Zabunovsbeneficial owner
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Sabiedrība ar ierobežotu atbildību "Zelta cipars"
Also holds roles at 1 other company
- Vitālijs Zabunovsbeneficial owner
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Sabiedrība ar ierobežotu atbildību "Zelta pakalpojums"
Also holds roles at 1 other company
- Vitālijs Zabunovsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "ZOVI ECO"
Also holds roles at 1 other company
- Vitālijs Zabunovsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "ZOVI GOLD"
Also holds roles at 1 other company
- Vitālijs Zabunovsbeneficial owner
●
SIA VISA LV
Also holds roles at 1 other company
- Vitālijs Zabunovsbeneficial owner

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

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Common questions

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