Who owns Filatovs Anatolijs?

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

What is Filatovs Anatolijs's risk level?

Filatovs Anatolijs 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 Filatovs Anatolijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Filatovs Anatolijs

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

Filatovs Anatolijs — LV person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

Filatovs Anatolijs
- SIA "Artenik"· board member· via latvia_ur
- SIA "Artida"· board member· via latvia_ur
- SIA "Angefiko"· board member· via latvia_ur
- SIA "RIJUMA"· board member· via latvia_ur
- SIA "Pludmales zvaigzne"· board member· via latvia_ur
- SIA "Pludmales saule"· board member· via latvia_ur
- SIA "AFINI"· board member· via latvia_ur
- SIA "AFKO"· board member· via latvia_ur
- SIA Firma "ENCE"· board member· via latvia_ur
- SIA "Latvijas biznesa projekti"· board member· via latvia_ur
- SIA "Latvian eco house"· board member· via latvia_ur
- SIA OFB· board member· via latvia_ur

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

●
SIA "AFINI"
Also holds roles at 1 other company
- Anatolijs Filatovsbeneficial owner
●
SIA "AFKO"
Also holds roles at 1 other company
- Anatolijs Filatovsbeneficial owner
●
SIA "Angefiko"
Also holds roles at 1 other company
- Anatolijs Filatovsbeneficial owner
●
SIA "Artenik"
Also holds roles at 1 other company
- Anatolijs Filatovsbeneficial owner
●
SIA "Artida"
Also holds roles at 1 other company
- Anatolijs Filatovsbeneficial owner
●
SIA "Latvian eco house"
Also holds roles at 4 other companies
- Rižovs Viktorsboard member
- Baranovs Leonīdsmember
- Leonīds Baranovsbeneficial owner
●
SIA "Latvijas biznesa projekti"
Also holds roles at 1 other company
- Anatolijs Filatovsbeneficial owner
●
SIA "Pludmales saule"
Also holds roles at 4 other companies
- Muhins Vadimschair of board
- Muhins Vadimsmember
- Vadims Muhinsbeneficial owner
●
SIA "Pludmales zvaigzne"
Also holds roles at 4 other companies
- Muhins Vadimschair of board
- Muhins Vadimsmember
- Vadims Muhinsbeneficial owner
●
SIA "RIJUMA"
Also holds roles at 1 other company
- Anatolijs Filatovsbeneficial owner
●
SIA Firma "ENCE"
Also holds roles at 1 other company
- Anatolijs Filatovsbeneficial owner
●
SIA OFB
Also holds roles at 1 other company
- Anatolijs Filatovsbeneficial owner

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

/04

Common questions

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