Who owns Žukovs Andrejs?

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

What is Žukovs Andrejs's risk level?

Žukovs 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 Žukovs Andrejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Žukovs Andrejs

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

Žukovs Andrejs — LV person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Žukovs Andrejs
- SIA "FERAKS"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LATTRUST"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Flash+"· board member· via latvia_ur
- SIA TrusTPrint· chair of board· via latvia_ur
- Biedrība "Liepājas hokeja klubs"· executive body· via latvia_ur

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

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 Žukovs Andrejs is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
Biedrība "Liepājas hokeja klubs"
Also holds roles at 2 other companies
- Mazurs-Mago Linardsexecutive body
- Žukova Baibaexecutive body
●
Sabiedrība ar ierobežotu atbildību "Flash+"
Also holds roles at 4 other companies
- Ignatovičs Sergejschair of board
- Ignatovičs Sergejsmember
- Sergejs Ignatovičsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "LATTRUST"
Also holds roles at 4 other companies
- Karulis Andrismember
- SIA TrusTPrintmember
- Andris Karulisbeneficial owner
●
SIA "FERAKS"
Also holds roles at 1 other company
- Andrejs Žukovsbeneficial owner
●
SIA TrusTPrint
Also holds roles at 6 other companies
- Karulis Andrisboard member
- Dejus Armandsmember
- Sabiedrība ar ierobežotu atbildību "LATTRUST"member

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

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Common questions

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