Who owns Koposovs Sergejs?

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

What is Koposovs Sergejs's risk level?

Koposovs Sergejs 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 Koposovs Sergejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Koposovs Sergejs

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

Koposovs Sergejs — LV person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Koposovs Sergejs
- SIA Law Office "INLAT PLUS international"· chair of board· via latvia_ur
- "ES legal" SIA· board member· via latvia_ur
- SIA "Platinum"· board member· via latvia_ur
- SIA GNH Construct· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību juridiskais birojs "INLAT PLUS"· member· via latvia_ur
- SIA "INLAT PLUS PROPERTY"· member· via latvia_ur

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

●
"ES legal" SIA
Also holds roles at 1 other company
- Sergejs Koposovsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību juridiskais birojs "INLAT PLUS"
Also holds roles at 6 other companies
- Ļenkovskis Aleksandrsboard member
- Koposovs Aleksandrsboard member
- Koposovs Aleksandrsmember
●
SIA "INLAT PLUS PROPERTY"
Also holds roles at 5 other companies
- Koposovs Aleksandrschair of board
- Ļenkovskis Aleksandrsmember
- Koposovs Aleksandrsmember
●
SIA "Platinum"
Also holds roles at 2 other companies
- Zatei Andreimember
- Andrei Zateibeneficial owner
●
SIA GNH Construct
Also holds roles at 2 other companies
- Gharibyan Hrayrmember
- Hrayr Gharibyanbeneficial owner
●
SIA Law Office "INLAT PLUS international"
Also holds roles at 3 other companies
- Stepiņa Karīnaboard member
- Stepiņa Karīnamember
- Sergejs Koposovsbeneficial owner

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

/04

Common questions

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