Who owns Gorbunovs Edgars?

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

What is Gorbunovs Edgars's risk level?

Gorbunovs Edgars 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 Gorbunovs Edgars appear across sources?

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

LIVE · CORPUS

PersonUnscored

Gorbunovs Edgars

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

Gorbunovs Edgars — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Gorbunovs Edgars
- SIA "Risku analīze"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ZS VOLDEMĀRI"· board member· via latvia_ur
- SIA "IP Apparatus"· board member· via latvia_ur
- sabiedrība ar ierobežotu atbildību "BGB Kompānija"· member· via latvia_ur
- AmberStone Group, AS· shareholder· via latvia_ur

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

/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.

●
AmberStone Group, AS
Also holds roles at 93 other companies
- Akmene Gintaboard member
- Semjonovs Andrejsboard member
- Vība Reinisboard member
●
sabiedrība ar ierobežotu atbildību "BGB Kompānija"
Also holds roles at 6 other companies
- Bukovskis Andrisboard member
- Bukovskis Andrismember
- Bukovskis Mārismember
●
Sabiedrība ar ierobežotu atbildību "ZS VOLDEMĀRI"
Also holds roles at 2 other companies
- Krūzkopa Sigitamember
- Sigita Krūzkopabeneficial owner
●
SIA "IP Apparatus"
Also holds roles at 1 other company
- Edgars Gorbunovsbeneficial owner
●
SIA "Risku analīze"
Also holds roles at 1 other company
- Edgars Gorbunovsbeneficial owner

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

/04

Common questions

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