Who owns Leons Zilbers?

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

What is Leons Zilbers's risk level?

Leons Zilbers 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 Leons Zilbers appear across sources?

Leons Zilbers 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

Leons Zilbers

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

Leons Zilbers — LV person. 6 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Leons Zilbers
- SIA Analyserv· beneficial owner· via latvia_ur
- SIA Analyserv Limited· beneficial owner· via latvia_ur
- "Forta Vent" SIA· beneficial owner· via latvia_ur
- SIA Wesotex· beneficial owner· via latvia_ur
- SIA "Forta Prefab"· beneficial owner· via latvia_ur
- SIA "Forta Pro"· beneficial owner· via latvia_ur

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

YOURS NOW · FREE

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 Leons Zilbers is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
"Forta Vent" SIA
Also holds roles at 5 other companies
- Merkudinov Igorchair of board
- Brosilovski Aviv Yosefboard member
- SIA Analyserv Limitedmember
●
SIA "Forta Prefab"
Also holds roles at 3 other companies
- Melcere Aivitaadministrator
- SIA Wesotexmember
- Samsung C&T Corporationmember
●
SIA "Forta Pro"
Also holds roles at 2 other companies
- Brosilovski Aviv Yosefboard member
- SIA Wesotexmember
●
SIA Analyserv
Also holds roles at 4 other companies
- Merkudinov Igorboard member
- "Forta Vent" SIAmember
- Zilbers Leonsmember
●
SIA Analyserv Limited
Also holds roles at 4 other companies
- Merkudinov Igorboard member
- "Forta Vent" SIAmember
- Zilbers Leonsmember
●
SIA Wesotex
Also holds roles at 5 other companies
- Merkudinov Igorboard member
- Zilbers Leonsmember
- Merkudinov Igormember

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

/04

Common questions

Who owns Leons Zilbers?: No ownership or control links for Leons Zilbers are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Leons Zilbers's risk level?: Leons Zilbers 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 Leons Zilbers appear across sources?: Leons Zilbers 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 Leons Zilbers. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…