Who owns Andrejs Zuševics?

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

What is Andrejs Zuševics's risk level?

Andrejs Zuševics 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 Zuševics appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andrejs Zuševics

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

Andrejs Zuševics — LV person. 4 holdings. Cited to 1 registry.

LV · controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 4 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 Zuševics
- Sabiedrība ar ierobežotu atbildību "LATīpašums"· beneficial owner· via latvia_ur
- "LATĪPAŠUMS NAMI" SIA· beneficial owner· via latvia_ur
- Cēsu rajona Vaives pagasta zemnieku saimniecība "ZUŠI"· beneficial owner· via latvia_ur
- Andreja Zuševica mērniecības birojs· beneficial owner· via latvia_ur

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

YOURS NOW · FREE

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

/03

People & control

4 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.

●
"LATĪPAŠUMS NAMI" SIA
Also holds roles at 5 other companies
- Loze Ģirtschair of board
- Zuševics Andrejschair of board
- Zuševics Andrejsmember
●
Andreja Zuševica mērniecības birojs
Also holds roles at 1 other company
- Zuševics Andrejsowner
●
Cēsu rajona Vaives pagasta zemnieku saimniecība "ZUŠI"
Also holds roles at 1 other company
- Zuševics Andrejsowner
●
Sabiedrība ar ierobežotu atbildību "LATīpašums"
Also holds roles at 5 other companies
- Zuševics Andrejsboard member
- Loze Ģirtschair of board
- Zuševics Andrejsmember

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

/04

Common questions

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