Who owns Ahapau Siarhei?

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

What is Ahapau Siarhei's risk level?

Ahapau Siarhei 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 Ahapau Siarhei appear across sources?

Ahapau Siarhei 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

Ahapau Siarhei

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

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Ahapau Siarhei
- SIA "AGCSOFT"· board member· via latvia_ur
- SIA AGC ESTATE· board member· via latvia_ur
- SIA "V 118"· board member· via latvia_ur
- SIA "HANZAS REZIDENCE"· board member· via latvia_ur

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

YOURS NOW · FREE

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 Ahapau Siarhei is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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 "AGCSOFT"
Also holds roles at 4 other companies
- Shylkou Stanislauboard member
- Shylkou Stanislaumember
- Siarhei Ahapaubeneficial owner
●
SIA "HANZAS REZIDENCE"
Also holds roles at 3 other companies
- SIA AGC ESTATEmember
- Siarhei Ahapaubeneficial owner
- Stanislau Shylkoubeneficial owner
●
SIA "V 118"
Also holds roles at 8 other companies
- Broitmans Pāvelsboard member
- Milova Nataļjamember
- AS RIT GROUPmember
●
SIA AGC ESTATE
Also holds roles at 6 other companies
- Shylkou Stanislauboard member
- Shylkou Stanislaumember
- SIA "V 118"member

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ahapau Siarhei. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…