Who owns Arnautovs Andrejs?

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

What is Arnautovs Andrejs's risk level?

Arnautovs 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 Arnautovs Andrejs appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

PersonUnscored

Arnautovs Andrejs

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

Arnautovs Andrejs — LV person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Arnautovs Andrejs
- SIA "DOKUMENTS"· chair of board· via latvia_ur
- SIA "LexAr"· board member· via latvia_ur
- Akciju sabiedrība "TERMO biznesa centrs"· chair of board· via latvia_ur
- SIA "Dataudit"· board member· via latvia_ur
- "DUNTES 28"· executive body· via latvia_ur
- SIA "BALTEXA"· board member· via latvia_ur

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

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

Nothing further on Arnautovs Andrejs is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
"DUNTES 28"
Also holds roles at 4 other companies
- Groza Raimondsexecutive body
- Sniedze Katarīnaexecutive body
- Kilgasts Boļeslavsexecutive body
●
Akciju sabiedrība "TERMO biznesa centrs"
Also holds roles at 26 other companies
- BluOr International SIAshareholder
- Sazonova Viktorijashareholder
- TER AG Ltdshareholder
●
SIA "BALTEXA"
Also holds roles at 2 other companies
- SIA "DOKUMENTS"member
- Andrejs Arnautovsbeneficial owner
●
SIA "Dataudit"
Also holds roles at 4 other companies
- Pirogovs Kirilsboard member
- Pirogovs Kirilsmember
- Andrejs Arnautovsbeneficial owner
●
SIA "DOKUMENTS"
Also holds roles at 2 other companies
- SIA "BALTEXA"member
- Andrejs Arnautovsbeneficial owner
●
SIA "LexAr"
Also holds roles at 1 other company
- Andrejs Arnautovsbeneficial owner

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

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Common questions

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