Who owns Makarovs Valērijs?

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

What is Makarovs Valērijs's risk level?

Makarovs Valērijs 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 Makarovs Valērijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Makarovs Valērijs

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

Makarovs Valērijs — LV person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Makarovs Valērijs
- SIA MAKKO LV· board member· via latvia_ur
- SIA "RETN Baltic"· board member· via latvia_ur

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

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People & control

2 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 "RETN Baltic"
Also holds roles at 5 other companies
- Stepanova Jolantaboard member
- Šneiders Mihailschair of board
- RETN NETWORKS LTDmember
●
SIA MAKKO LV
Also holds roles at 1 other company
- Valērijs Makarovsbeneficial owner

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

/04

Common questions

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