Who owns Zanda Simanoviča?

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

What is Zanda Simanoviča's risk level?

Zanda Simanoviča 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 Zanda Simanoviča appear across sources?

Zanda Simanoviča 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

Zanda Simanoviča

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

Zanda Simanoviča — LV person. 8 holdings. Cited to 1 registry.

LV · controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 8 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

Zanda Simanoviča
- Sabiedrība ar ierobežotu atbildību "Firewood Latvia"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Malka24.lv"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ERRA Technology"· beneficial owner· via latvia_ur
- SIA "ERRA 1"· beneficial owner· via latvia_ur
- SIA "Enrial Capital"· beneficial owner· via latvia_ur
- SIA "Enrial Agro"· beneficial owner· via latvia_ur
- SIA "Krasta Investment"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Zanda Simanoviča — 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 Zanda Simanoviča 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 Zanda Simanoviča 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.

●
Sabiedrība ar ierobežotu atbildību "ERRA Technology"
Also holds roles at 3 other companies
- Simanovičs Mārisboard member
- Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"member
- Jānis Simanovičsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Firewood Latvia"
Also holds roles at 3 other companies
- Simanovičs Jānisboard member
- Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"member
- Jānis Simanovičsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Malka24.lv"
Also holds roles at 3 other companies
- Simanovičs Mārisboard member
- Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"member
- Jānis Simanovičsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"
Also holds roles at 19 other companies
- Simanovičs Mārisboard member
- Sabiedrība ar ierobežotu atbildību "D44"member
- SIA "ENRIAL Obsidione"member
●
SIA "Enrial Agro"
Also holds roles at 3 other companies
- Simanoviča Zandaboard member
- Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"member
- Jānis Simanovičsbeneficial owner
●
SIA "Enrial Capital"
Also holds roles at 3 other companies
- Simanovičs Mārisboard member
- Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"member
- Jānis Simanovičsbeneficial owner
●
SIA "ERRA 1"
Also holds roles at 3 other companies
- Simanovičs Mārisboard member
- Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"member
- Jānis Simanovičsbeneficial owner
●
SIA "Krasta Investment"
Also holds roles at 3 other companies
- Simanovičs Mārisboard member
- Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"member
- Jānis Simanovičsbeneficial owner

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

/04

Common questions

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