Who owns Makarenko Andrejs?

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

What is Makarenko Andrejs's risk level?

Makarenko 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 Makarenko Andrejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Makarenko Andrejs

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

Makarenko Andrejs — LV person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Makarenko Andrejs
- SIA "Logistic Trans"· board member· via latvia_ur
- SIA "BALTIC TRANSIT SERVICE"· board member· via latvia_ur
- SIA "Numastec Baltic"· board member· via latvia_ur
- SIA "CARRIER"· member· via latvia_ur
- SIA "Graphical Paper"· member· via latvia_ur
- SIA "Innovative Energetics Group"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Makarenko 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 Makarenko 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 Makarenko Andrejs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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 "BALTIC TRANSIT SERVICE"
Also holds roles at 4 other companies
- Šabašovs Jurisboard member
- Šabašovs Jurismember
- Juris Šabašovsbeneficial owner
●
SIA "CARRIER"
Also holds roles at 3 other companies
- Koršuns Maksimsboard member
- Koršuns Maksimsmember
- Andrejs Makarenkobeneficial owner
●
SIA "Graphical Paper"
Also holds roles at 4 other companies
- Meļņiks Vasilijsliquidator
- Meļņiks Vasilijsmember
- Vasilijs Meļņiksbeneficial owner
●
SIA "Innovative Energetics Group"
Also holds roles at 7 other companies
- Holostovs Aleksejschair of board
- Girsa Nataļjaboard member
- Holostovs Aleksejsmember
●
SIA "Logistic Trans"
Also holds roles at 4 other companies
- Šabašovs Jurischair of board
- Šabašovs Jurismember
- Juris Šabašovsbeneficial owner
●
SIA "Numastec Baltic"
Also holds roles at 8 other companies
- Yaramishyan Yury Romanovitchboard member
- Yaramishyan Yury Romanovitchmember
- Meļņiks Vasilijsmember

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

/04

Common questions

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