Who owns Češko Andrejs?

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

What is Češko Andrejs's risk level?

Češko Andrejs 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 Češko Andrejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Češko Andrejs

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

Češko Andrejs — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Češko Andrejs
- SIA "Appotime"· board member· via latvia_ur
- SIA PLASMA CAPITAL· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Maskavas-37"· member· via latvia_ur
- SIA "Z centrs"· member· via latvia_ur

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

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People & control

4 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 "Maskavas-37"
Also holds roles at 4 other companies
- Češko Svetlanaboard member
- Češko Svetlanamember
- Svetlana Češkobeneficial owner
●
SIA "Appotime"
Also holds roles at 10 other companies
- Romanovskis Valentīnsboard member
- Bogdanovs Sergejsboard member
- Kuzmins Andrejsboard member
●
SIA "Z centrs"
Also holds roles at 4 other companies
- Češko Svetlanaboard member
- Češko Svetlanamember
- Andrejs Češkobeneficial owner
●
SIA PLASMA CAPITAL
Also holds roles at 1 other company
- Andrejs Češkobeneficial owner

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

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Common questions

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