Who owns Andrejs Zilpaušs?

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

What is Andrejs Zilpaušs's risk level?

Andrejs Zilpaušs 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 Andrejs Zilpaušs appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

PersonUnscored

Andrejs Zilpaušs

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

Andrejs Zilpaušs — LV person. 10 holdings. Cited to 1 registry.

LV · controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 10 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

Andrejs Zilpaušs
- SIA "Realto Kinostudija"· beneficial owner· via latvia_ur
- SIA "VK estate"· beneficial owner· via latvia_ur
- SIA "A.I.K. CAPITAL"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ALFA STARS"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "OKEE"· beneficial owner· via latvia_ur
- SIA "RF Fineo"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Riga Veneer"· beneficial owner· via latvia_ur
- SIA "Šmerļa priedes"· beneficial owner· via latvia_ur
- SIA Buru Kvartāls· beneficial owner· via latvia_ur
- SIA "Buru biroji"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Andrejs Zilpaušs — 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 Andrejs Zilpaušs is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

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

/03

People & control

10 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 "ALFA STARS"
Also holds roles at 9 other companies
- Zilpaušs Andrejsboard member
- SIA "RF Fineo"member
- Zilpaušs Andrejsmember
●
Sabiedrība ar ierobežotu atbildību "OKEE"
Also holds roles at 2 other companies
- Zilpaušs Andrejsboard member
- Zilpaušs Andrejsmember
●
Sabiedrība ar ierobežotu atbildību "Riga Veneer"
Also holds roles at 3 other companies
- Zilpaušs Andrejsboard member
- Sabiedrība ar ierobežotu atbildību "ALFA STARS"member
- SIA "RF Fineo"member
●
SIA "A.I.K. CAPITAL"
Also holds roles at 10 other companies
- Krasovskis Alvisboard member
- Krasovskis Alvismember
- Krasovskis Intarsmember
●
SIA "Buru biroji"
Also holds roles at 4 other companies
- Krasovskis Alvisboard member
- SIA "Realto Capital"member
- Sabiedrība ar ierobežotu atbildību "ALFA STARS"member
●
SIA "Realto Kinostudija"
Also holds roles at 4 other companies
- Krasovskis Alvisboard member
- SIA "Realto Capital"member
- Sabiedrība ar ierobežotu atbildību "ALFA STARS"member
●
SIA "RF Fineo"
Also holds roles at 8 other companies
- Rutka Agneseboard member
- Sabiedrība ar ierobežotu atbildību "ALFA STARS"member
- Kozuliņa Ilzemember
●
SIA "Šmerļa priedes"
Also holds roles at 4 other companies
- Krasovskis Alvisboard member
- SIA "Realto Capital"member
- Sabiedrība ar ierobežotu atbildību "ALFA STARS"member
●
SIA "VK estate"
Also holds roles at 6 other companies
- Zilpaušs Andrejsboard member
- Konovalovs Vadimsmember
- SIA "Realto Capital"member
●
SIA Buru Kvartāls
Also holds roles at 2 other companies
- Zilpaušs Andrejsboard member
- Sabiedrība ar ierobežotu atbildību "ALFA STARS"member

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

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Common questions

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