Who owns Zargarjans Sergejs?

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

What is Zargarjans Sergejs's risk level?

Zargarjans Sergejs 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 Zargarjans Sergejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Zargarjans Sergejs

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

Zargarjans Sergejs — LV person. 5 holdings. Cited to 1 registry.

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

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

Zargarjans Sergejs
- Sabiedrība ar ierobežotu atbildību "PROFESSIONAL PARTNER"· board member· via latvia_ur
- SIA "Baltic Digital Lab"· board member· via latvia_ur
- Dzīvokļu īpašnieku biedrība "Īriss Šampēteris"· executive body· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Zargarjans Sergejs — 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 Zargarjans Sergejs 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 Zargarjans Sergejs is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
Dzīvokļu īpašnieku biedrība "Īriss Šampēteris"
Also holds roles at 4 other companies
- Pančenko Martinsexecutive body
- Mihailovs Artjomsexecutive body
- Maksimenko Viktorijaexecutive body
●
Sabiedrība ar ierobežotu atbildību "PROFESSIONAL PARTNER"
Also holds roles at 1 other company
- Sergejs Zargarjansbeneficial owner
●
SIA "Baltic Digital Lab"
Also holds roles at 1 other company
- Sergejs Zargarjansbeneficial owner

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

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Common questions

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