Maļcevs Viktors
Maļcevs Viktors — LV person. 14 holdings. Cited to 1 registry.
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 companies
- Jurisdiction
- LV
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.
None in current sources.
- Maļcevs Viktors
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maļcevs Viktors — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Maļcevs Viktors is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LV coverage4 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 Maļcevs Viktors is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery 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 "Audēju 12"Also holds roles at 4 other companies
- Muhins Vadimsboard member
- SIA "MV HOTELS"member
- Vadims Muhinsbeneficial owner
- SIA "ALFA-ESTATE"Also holds roles at 10 other companies
- Lipše Ivarsliquidator
- Jeršovs Aleksandrsmember
- Lipše Ivarsmember
- SIA "Audēju 11 Hotel"Also holds roles at 4 other companies
- Muhins Vadimsboard member
- SIA "MV HOTELS INVEST"member
- Vadims Muhinsbeneficial owner
- SIA "International Hotel Operator Company"Also holds roles at 4 other companies
- Muhins Vadimschair of board
- Muhins Vadimsmember
- Vadims Muhinsbeneficial owner
- SIA "Mārstaļu 28"Also holds roles at 4 other companies
- Muhins Vadimsboard member
- SIA "MV HOTELS"member
- Vadims Muhinsbeneficial owner
- SIA "Minsterejas 2"Also holds roles at 4 other companies
- Muhins Vadimsboard member
- Muhins Vadimsmember
- Viktors Maļcevsbeneficial owner
- SIA "MV HOTELS INVEST"Also holds roles at 5 other companies
- Muhins Vadimsboard member
- Muhins Vadimsmember
- SIA "Audēju 11 Hotel"member
- SIA "MV HOTELS"Also holds roles at 10 other companies
- Muhins Vadimschair of board
- SIA VAĻŅU 49member
- Muhins Vadimsmember
- SIA "PAS DE MARQUE"Also holds roles at 4 other companies
- Muhins Vadimsboard member
- SIA "MV HOTELS"member
- Vadims Muhinsbeneficial owner
- SIA VAĻŅU 49Also holds roles at 4 other companies
- Muhins Vadimsboard member
- SIA "MV HOTELS"member
- Vadims Muhinsbeneficial owner
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Maļcevs Viktors?
- What is Maļcevs Viktors's risk level?
- Where does Maļcevs Viktors appear across sources?