Who owns Igors Zilbermans?

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

What is Igors Zilbermans's risk level?

Igors Zilbermans 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 Igors Zilbermans appear across sources?

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

LIVE · CORPUS

PersonUnscored

Igors Zilbermans

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

Igors Zilbermans — LV person. 5 holdings. Cited to 1 registry.

LV · controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 5 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

Igors Zilbermans
- SIA "INCITY"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "InCity Capital"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību InCity Development· beneficial owner· via latvia_ur
- SIA Kalku 22· beneficial owner· via latvia_ur
- SIA Incity Construction· beneficial owner· via latvia_ur

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

●
Sabiedrība ar ierobežotu atbildību "InCity Capital"
Also holds roles at 7 other companies
- Zilbermans Igorschair of board
- Petrišins Mihailsboard member
- Zilbermans Igorsmember
●
Sabiedrība ar ierobežotu atbildību InCity Development
Also holds roles at 8 other companies
- Semjonovs Jevgeņijsboard member
- Zilbermans Igorsboard member
- Sabiedrība ar ierobežotu atbildību "InCity Capital"member
●
SIA "INCITY"
Also holds roles at 5 other companies
- Zilbermans Igorschair of board
- Zilbermans Valerijsboard member
- Zilbermans Igorsmember
●
SIA Incity Construction
Also holds roles at 5 other companies
- Petrišins Mihailsboard member
- Zilbermans Igorsboard member
- Petrišins Mihailsmember
●
SIA Kalku 22
Also holds roles at 5 other companies
- Zilbermans Igorsboard member
- Petrišins Mihailsboard member
- Petrišins Mihailsmember

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

/04

Common questions

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