Who owns Dozorcevs Andrejs?

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

What is Dozorcevs Andrejs's risk level?

Dozorcevs 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 Dozorcevs Andrejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dozorcevs Andrejs

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

Dozorcevs Andrejs — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Dozorcevs Andrejs
- Business Park SIA· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Anfilāde"· board member· via latvia_ur
- Jauna Jauda SIA· board member· via latvia_ur
- SIA "Jūrmalas projekti"· board member· via latvia_ur
- OUTLETICO, SIA· member· via latvia_ur

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

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

/03

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.

●
Business Park SIA
Also holds roles at 3 other companies
- OUTLETICO, SIAmember
- Andrejs Dozorcevsbeneficial owner
- Leonids Esterkinsbeneficial owner
●
Jauna Jauda SIA
Also holds roles at 6 other companies
●
OUTLETICO, SIA
Also holds roles at 4 other companies
- Žigalova Annaboard member
- Business Park SIAmember
- Sabiedrība ar ierobežotu atbildību "RB Investments"member
●
Sabiedrība ar ierobežotu atbildību "Anfilāde"
Also holds roles at 4 other companies
- Jaukta Jauda SIAmember
- SIA "Jūrmalas projekti"member
- Jauna Jauda SIAmember
●
SIA "Jūrmalas projekti"
Also holds roles at 6 other companies
- RRE TRADECENTERS HOLDING LIMITEDmember
- Čžou Vladimirsmember
- SIA RIKONSmember

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

/04

Common questions

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