Who owns AS "Sincera Insurance"?

In the current sources, AS "Sincera Insurance" is connected to Akciju sabiedrība "Discover Car Hire", Artjoms Boļšakovs, Dmitrijs Zaznovs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AS "Sincera Insurance"'s risk level?

AS "Sincera Insurance" 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 AS "Sincera Insurance" appear across sources?

AS "Sincera Insurance" 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: 25

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

Legal entityUnscored

AS "Sincera Insurance"

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

AS "Sincera Insurance" — LV company (lv-regcode:40203597938). UBO chain traced 25 hops, 3 owners. Cited to 1 registry.

LV-REGCODE 40203597938Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

AS "Sincera Insurance"
- Akciju sabiedrība "Discover Car Hire"· shareholder· via latvia_ur
- Artjoms Boļšakovs· beneficial owner· via latvia_ur
- Dmitrijs Zaznovs· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedSTANDARD

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

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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 AS "Sincera Insurance", resolved and sourced — yours to keep, no subscription.

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

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Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Akciju sabiedrība

/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.

●
Akciju sabiedrība "Discover Car Hire"
Also holds roles at 9 other companies
- Boļšakovs Artjomsboard member
- Zaznovs Dmitrijsboard member
- Zaznovs Dmitrijsshareholder
●
Artjoms Boļšakovs
Also holds roles at 5 other companies
- SIA "Shortlist Media"beneficial owner
- SIA "IDEAI"beneficial owner
- Car Rental Solutions SIAbeneficial owner
●
Dmitrijs Zaznovs
Also holds roles at 13 other companies
- Sabiedrība ar ierobežotu atbildību "Valodu mācību centrs"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Pineapple"beneficial owner
- SIA "SMART TRAINING"beneficial owner
●
Maksimovs Pāvels Mikaels
Also holds roles at 1 other company
- SIA "Equinox Consulting"member
●
Viļenska Inna
Also holds roles at 7 other companies
- SIA "Shortlist Media"board member
- SIA Discover Carsboard member
- SIA "IDEAI"board member

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

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Common questions

Who owns AS "Sincera Insurance"?: In the current sources, AS "Sincera Insurance" is connected to Akciju sabiedrība "Discover Car Hire", Artjoms Boļšakovs, Dmitrijs Zaznovs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AS "Sincera Insurance"'s risk level?: AS "Sincera Insurance" 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 AS "Sincera Insurance" appear across sources?: AS "Sincera Insurance" 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 AS "Sincera Insurance". 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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