Who owns Pantjuhovs Andrejs?

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

What is Pantjuhovs Andrejs's risk level?

Pantjuhovs 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 Pantjuhovs Andrejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Pantjuhovs Andrejs

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

Pantjuhovs Andrejs — 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

Pantjuhovs Andrejs
- Sabiedrība ar ierobežotu atbildību "Būve AMM"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Kalviņš"· board member· via latvia_ur
- SIA "CARDINAL HEALTH"· board member· via latvia_ur

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

●
Sabiedrība ar ierobežotu atbildību "Būve AMM"
Also holds roles at 1 other company
- Andrejs Pantjuhovsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Kalviņš"
Also holds roles at 2 other companies
- SIA "CARDINAL HEALTH"member
- Andrejs Pantjuhovsbeneficial owner
●
SIA "CARDINAL HEALTH"
Also holds roles at 6 other companies
- Bikše Kasparsboard member
- Vārpiņš Viestursmember
- Bikše Kasparsmember

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

/04

Common questions

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