Who owns Eduards Zolotuhins?

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

What is Eduards Zolotuhins's risk level?

Eduards Zolotuhins 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 Eduards Zolotuhins appear across sources?

Eduards Zolotuhins 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

Eduards Zolotuhins

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

Eduards Zolotuhins — 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

Eduards Zolotuhins
- SIA "Sales Premium"· beneficial owner· via latvia_ur
- SIA Amatour Tennis Baltic· beneficial owner· via latvia_ur
- SIA Gudriem.lv· beneficial owner· via latvia_ur
- SIA MoneyGuru· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "3ED VENTURES"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "INNOVATORS CLUB"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "HIKERCUBE"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "MARANGA CASA"· beneficial owner· via latvia_ur

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Eduards Zolotuhins 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 "3ED VENTURES"
Also holds roles at 8 other companies
- Zolotuhins Eduardsboard member
- Pavlovs Dmitrijsboard member
- Flirtu SIAmember
●
Sabiedrība ar ierobežotu atbildību "HIKERCUBE"
Also holds roles at 2 other companies
- Zolotuhins Eduardsboard member
- Sabiedrība ar ierobežotu atbildību "3ED VENTURES"member
●
Sabiedrība ar ierobežotu atbildību "INNOVATORS CLUB"
Also holds roles at 2 other companies
- Zolotuhins Eduardsboard member
- Sabiedrība ar ierobežotu atbildību "3ED VENTURES"member
●
Sabiedrība ar ierobežotu atbildību "MARANGA CASA"
Also holds roles at 5 other companies
- Zolotuhins Eduardsboard member
- Pavlovs Dmitrijsboard member
- Sabiedrība ar ierobežotu atbildību "DPFH"member
●
SIA "Sales Premium"
Also holds roles at 2 other companies
- Zolotuhins Eduardsboard member
- Zolotuhins Eduardsmember
●
SIA Amatour Tennis Baltic
Also holds roles at 2 other companies
- Zolotuhins Eduardsboard member
- Zolotuhins Eduardsmember
●
SIA Gudriem.lv
Also holds roles at 7 other companies
- Boļšakovs Artjomsboard member
- Zaznovs Dmitrijsboard member
- Zolotuhins Eduardsboard member
●
SIA MoneyGuru
Also holds roles at 9 other companies
- Zolotuhins Eduardsboard member
- Zaznovs Dmitrijsboard member
- Boļšakovs Artjomsboard member

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

/04

Common questions

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