Who owns Mihails Guščins?

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

What is Mihails Guščins's risk level?

Mihails Guščins 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 Mihails Guščins appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Mihails Guščins

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

Mihails Guščins — LV person. 12 holdings. Cited to 1 registry.

LV · controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 12 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

Mihails Guščins
- SIA "First Media"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "RENOVATIO"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "One Concierge"· beneficial owner· via latvia_ur
- SIA "One Home"· beneficial owner· via latvia_ur
- SIA "M2Park"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Aura M"· beneficial owner· via latvia_ur
- SIA "12 Development"· beneficial owner· via latvia_ur
- SIA "One Development"· beneficial owner· via latvia_ur
- SIA "TWELVE"· beneficial owner· via latvia_ur
- SIA "Amber House Development"· beneficial owner· via latvia_ur
- SIA Hanzas Park· beneficial owner· via latvia_ur
- SIA "Renovatio 12"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mihails Guščins — 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 Mihails Guščins 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mihails Guščins is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

12 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 "Aura M"
Also holds roles at 3 other companies
- Guščins Mihailsboard member
- SIA "VILLA ANDALUCIA"member
- Guščins Mihailsmember
●
Sabiedrība ar ierobežotu atbildību "One Concierge"
Also holds roles at 2 other companies
- Guščins Mihailsboard member
- Guščins Mihailsmember
●
Sabiedrība ar ierobežotu atbildību "RENOVATIO"
Also holds roles at 4 other companies
- Guščins Mihailsboard member
- Loginovs Jevgeņijsmember
- Guščins Mihailsmember
●
SIA "12 Development"
Also holds roles at 2 other companies
- Guščins Mihailsboard member
- Guščins Mihailsmember
●
SIA "Amber House Development"
Also holds roles at 5 other companies
- Guščins Mihailsboard member
- Nemme Mareksboard member
- Guščins Mihailsmember
●
SIA "First Media"
Also holds roles at 3 other companies
- Guščins Mihailsboard member
- Guščins Mihailsmember
- SIA "One Development"member
●
SIA "M2Park"
Also holds roles at 5 other companies
- Guščins Mihailsboard member
- Bartley Michael Christopherboard member
- Guščins Mihailsmember
●
SIA "One Development"
Also holds roles at 6 other companies
- Guščins Mihailsboard member
- SIA "First Media"member
- Guščins Mihailsmember
●
SIA "One Home"
Also holds roles at 5 other companies
- Guščins Mihailsboard member
- Mihejenko Jūlijaboard member
- Guščins Mihailsmember
●
SIA "Renovatio 12"
Also holds roles at 4 other companies
- Vapne Marselsboard member
- Kozuļina Alīnamember
- Guščins Mihailsmember
●
SIA "TWELVE"
Also holds roles at 4 other companies
- Guščins Mihailsboard member
- SIA "One Development"member
- SIA Hanzas Parkmember
●
SIA Hanzas Park
Also holds roles at 3 other companies
- Guščins Mihailsboard member
- SIA "TWELVE"member
- Svetlana Guščinabeneficial owner

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

/04

Common questions

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