Who owns Leonids Esterkins?

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

What is Leonids Esterkins's risk level?

Leonids Esterkins 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 Leonids Esterkins appear across sources?

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

LIVE · CORPUS

PersonUnscored

Leonids Esterkins

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

Leonids Esterkins — LV person. 42 holdings. Cited to 1 registry.

LV · controls 42 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 42 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 42 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

Leonids Esterkins
- SIA "Esterkin Family Investments"· beneficial owner· via latvia_ur
- SIA "CASE CORE"· beneficial owner· via latvia_ur
- Business Park SIA· beneficial owner· via latvia_ur
- IC Industries Holdings SIA· beneficial owner· via latvia_ur
- EM Investments SIA· beneficial owner· via latvia_ur
- SIA EL12· beneficial owner· via latvia_ur
- "eCom21" SIA· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "RB Drošība"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Euro Textile Group"· beneficial owner· via latvia_ur
- "Second Sky Management" SIA· beneficial owner· via latvia_ur
- SIA "KI Fund"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "RB Investments"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "InCREDIT GROUP"· beneficial owner· via latvia_ur
- EF Mall SIA· beneficial owner· via latvia_ur
- Jaukta Jauda SIA· beneficial owner· via latvia_ur
- SIA Ausekļa iela 16· beneficial owner· via latvia_ur
- SIA Duntes 15· beneficial owner· via latvia_ur
- MT Development SIA· beneficial owner· via latvia_ur
- SIA "Andrejsalas pakalpojumi"· beneficial owner· via latvia_ur
- SIA Apella· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Brivibas trust"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "KI Zeme"· beneficial owner· via latvia_ur
- SIA "RIGA PORT CITY"· beneficial owner· via latvia_ur
- Akciju sabiedrība "Rietumu Banka"· beneficial owner· via latvia_ur
- AS "Rietumu Holding Prefs"· beneficial owner· via latvia_ur
- SIA "DECTA"· beneficial owner· via latvia_ur
- Akciju sabiedrība "Rietumu Holding"· beneficial owner· via latvia_ur
- SIA "Rietumu Holding One"· beneficial owner· via latvia_ur
- SIA "Riga Ropax Terminal"· beneficial owner· via latvia_ur
- SIA "Cabinet Holding"· beneficial owner· via latvia_ur
- SIA "RW infra"· beneficial owner· via latvia_ur
- SIA "RIGA WATERFRONT DEVELOPMENT"· beneficial owner· via latvia_ur
- SIA "Jūrmalas projekti"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "RATNIEKU JAUDA"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "RĪGAS PASAŽIERU OSTA"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "NAT GRUPA"· beneficial owner· via latvia_ur
- Jauna Jauda SIA· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Alpha Osta"· beneficial owner· via latvia_ur
- "Nākotnes Atbalsta fonds"· beneficial owner· via latvia_ur
- AS "Rietumu Holding B"· beneficial owner· via latvia_ur
- Sellenic SIA· beneficial owner· via latvia_ur
- SIA "KI Lauma"· beneficial owner· via latvia_ur

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

/03

People & control

42 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.

●
"eCom21" SIA
Also holds roles at 3 other companies
- Koteļņikova Anastasijaboard member
- Akciju sabiedrība "Rietumu Holding"member
- Dermot Fachtna Desmondbeneficial owner
●
"Nākotnes Atbalsta fonds"
Also holds roles at 8 other companies
- Šīna Ingaexecutive board
- Zālīte Evijaexecutive board
- Inga Šīnabeneficial owner
●
"Second Sky Management" SIA
Also holds roles at 4 other companies
- Čžou Vladimirsboard member
- Maslovs Aleksandrsboard member
- Akciju sabiedrība "Rietumu Banka"member
●
Akciju sabiedrība "Rietumu Banka"
Also holds roles at 109 other companies
- Buraja Jeļenachair of board
- Stecjuks Ruslansboard member
- Topčijans Vladlensboard member
●
Akciju sabiedrība "Rietumu Holding"
Also holds roles at 10 other companies
- Stecjuks Ruslansboard member
- "eCom21" SIAmember
- SIA "DECTA"member
●
AS "Rietumu Holding B"
Also holds roles at 10 other companies
- Čžou Vladimirsboard member
- SIA "Rietumu Holding One"shareholder
- Pankova Jeļenashareholder
●
AS "Rietumu Holding Prefs"
Also holds roles at 52 other companies
- Čžou Vladimirsboard member
- SIA "Rietumu Holding One"shareholder
- Stecjuks Ruslansshareholder
●
Business Park SIA
Also holds roles at 3 other companies
- Dozorcevs Andrejsboard member
- OUTLETICO, SIAmember
- Andrejs Dozorcevsbeneficial owner
●
EF Mall SIA
Also holds roles at 3 other companies
- Čžou Vladimirsboard member
- RRE TRADECENTERS HOLDING LIMITEDmember
- Mind Tricks SIAmember
●
EM Investments SIA
Also holds roles at 2 other companies
- Čžou Vladimirsboard member
- SIA "Esterkin Family Investments"member
●
IC Industries Holdings SIA
Also holds roles at 5 other companies
- Čžou Vladimirsboard member
- Larson Jr Charles Williammember
- Esterkins Leonidsmember
●
Jaukta Jauda SIA
Also holds roles at 6 other companies
- Rižakovs Jurijsboard member
- Rižakovs Jurijsmember
- Sabiedrība ar ierobežotu atbildību "Anfilāde"member
●
Jauna Jauda SIA
Also holds roles at 6 other companies
- Dozorcevs Andrejsboard member
- Sabiedrība ar ierobežotu atbildību "RATNIEKU JAUDA"member
- Sabiedrība ar ierobežotu atbildību "Anfilāde"member
●
MT Development SIA
Also holds roles at 3 other companies
- Maslovs Aleksandrsboard member
- Čžou Vladimirschair of board
- RRE TRADECENTERS HOLDING LIMITEDmember
●
Sabiedrība ar ierobežotu atbildību "Alpha Osta"
Also holds roles at 9 other companies
- Pedo Romanschair of board
- Krasioukov Alexseiboard member
- Raizbergs Aleksandrsboard member
●
Sabiedrība ar ierobežotu atbildību "Brivibas trust"
Also holds roles at 4 other companies
- Maslovs Aleksandrschair of board
- Urmans Kalvisboard member
- RRE TRADECENTERS HOLDING LIMITEDmember
●
Sabiedrība ar ierobežotu atbildību "Euro Textile Group"
Also holds roles at 4 other companies
- Ščerbakovs Andrejsboard member
- Akciju sabiedrība "Rietumu Banka"member
- SIA "Cabinet Holding"member
●
Sabiedrība ar ierobežotu atbildību "InCREDIT GROUP"
Also holds roles at 8 other companies
- Savočkins Denissboard member
- Orlova Olgachair of board
- Orlovs Dmitrijsboard member
●
Sabiedrība ar ierobežotu atbildību "KI Zeme"
Also holds roles at 3 other companies
- Ščerbakovs Andrejsboard member
- Sabiedrība ar ierobežotu atbildību "RB Investments"member
- Dermot Fachtna Desmondbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "NAT GRUPA"
Also holds roles at 5 other companies
- Bobrovs Andrejsboard member
- Sabiedrība ar ierobežotu atbildību "RB Investments"member
- SIA "Esterkin Family Investments"member
●
Sabiedrība ar ierobežotu atbildību "RATNIEKU JAUDA"
Also holds roles at 4 other companies
- Rižakovs Jurijsboard member
- Jauna Jauda SIAmember
- Jurijs Rižakovsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "RB Drošība"
Also holds roles at 3 other companies
- Volkovs Sergejsboard member
- Akciju sabiedrība "Rietumu Banka"member
- Dermot Fachtna Desmondbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "RB Investments"
Also holds roles at 12 other companies
- Buraja Jeļenaboard member
- Akciju sabiedrība "Rietumu Banka"member
- Sabiedrība ar ierobežotu atbildību "KI Zeme"member
●
Sabiedrība ar ierobežotu atbildību "RĪGAS PASAŽIERU OSTA"
Also holds roles at 3 other companies
- Gabrāns Kasparsboard member
- Šmuksts Arnisboard member
- SIA "RIGA PORT CITY"member
●
Sellenic SIA
Also holds roles at 4 other companies
- Rjazanovs Dmitrijsboard member
- RRE TRADECENTERS HOLDING LIMITEDmember
- RS Holdings SIAmember
●
SIA "Andrejsalas pakalpojumi"
Also holds roles at 3 other companies
- Māziņš Valtersboard member
- SIA "Port City Group"member
- SIA EL12member
●
SIA "Cabinet Holding"
Also holds roles at 4 other companies
- Gordon Galinaboard member
- Sabiedrība ar ierobežotu atbildību "RB Investments"member
- Sabiedrība ar ierobežotu atbildību "Euro Textile Group"member
●
SIA "CASE CORE"
Also holds roles at 6 other companies
- Ģērmanis Valtersboard member
- Ģērmanis Valtersmember
- Esterkins Leonidsmember
●
SIA "DECTA"
Also holds roles at 7 other companies
- Kiršbauma Santaboard member
- Baškirova Jūlijachair of board
- Koteļņikova Anastasijaboard member
●
SIA "Esterkin Family Investments"
Also holds roles at 10 other companies
- Esterkins Leonidsboard member
- Čžou Vladimirschair of board
- Esterkins Leonidsmember
●
SIA "Jūrmalas projekti"
Also holds roles at 6 other companies
- Dozorcevs Andrejsboard member
- RRE TRADECENTERS HOLDING LIMITEDmember
- Čžou Vladimirsmember
●
SIA "KI Fund"
Also holds roles at 3 other companies
- Ščerbakovs Andrejsboard member
- Akciju sabiedrība "Rietumu Banka"member
- Dermot Fachtna Desmondbeneficial owner
●
SIA "KI Lauma"
Also holds roles at 3 other companies
- Ščerbakovs Andrejsboard member
- Sabiedrība ar ierobežotu atbildību "RB Investments"member
- Dermot Fachtna Desmondbeneficial owner
●
SIA "Rietumu Holding One"
Also holds roles at 7 other companies
- Čžou Vladimirsboard member
- SIA "Esterkin Family Investments"member
- Boswell (International) Consulting Limitedmember
●
SIA "RIGA PORT CITY"
Also holds roles at 9 other companies
- Bergs Paulsboard member
- Piškins Dmitrijsboard member
- SIA "Port City Group"member
●
SIA "Riga Ropax Terminal"
Also holds roles at 4 other companies
- Bērziņa Jūlijachair of board
- Dreimanis Jurisboard member
- Gabrāns Kasparsboard member
●
SIA "RIGA WATERFRONT DEVELOPMENT"
Also holds roles at 5 other companies
- Soliman Hisham Mohamed Ibrahimboard member
- SIA "RIGA WATERFRONT"member
- SIA "RIGA PORT CITY"member
●
SIA "RW infra"
Also holds roles at 5 other companies
- Soliman Hisham Mohamed Ibrahimboard member
- SIA "RIGA WATERFRONT INVESTMENT HOLDINGS"member
- SIA "RIGA PORT CITY"member
●
SIA Apella
Also holds roles at 3 other companies
- Ščerbakovs Andrejsboard member
- Sabiedrība ar ierobežotu atbildību "RB Investments"member
- Dermot Fachtna Desmondbeneficial owner
●
SIA Ausekļa iela 16
Also holds roles at 2 other companies
- Raizbergs Aleksandrsboard member
- Esterkins Leonidsmember
●
SIA Duntes 15
Also holds roles at 3 other companies
- Čžou Vladimirschair of board
- Maslovs Aleksandrsboard member
- SIA "Esterkin Family Investments"member
●
SIA EL12
Also holds roles at 5 other companies
- Maslovs Aleksandrsboard member
- Čžou Vladimirschair of board
- SIA "Andrejsalas pakalpojumi"member

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

/04

Common questions

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