Who owns Matvejevs Jevgeņijs?

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

What is Matvejevs Jevgeņijs's risk level?

Matvejevs Jevgeņijs 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 Matvejevs Jevgeņijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Matvejevs Jevgeņijs

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

Matvejevs Jevgeņijs — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Matvejevs Jevgeņijs
- SIA "MOP Invest"· board member· via latvia_ur
- "Latvijas Dambretes federācija"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca"· member· via latvia_ur

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

/03

People & control

3 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.

●
"Latvijas Dambretes federācija"
Also holds roles at 7 other companies
- Paegle Raivisexecutive body
- Vesperis Vladislavsexecutive body
- Trasko Andrejsexecutive body
●
Sabiedrība ar ierobežotu atbildību "Rīgas laku un krāsu rūpnīca"
Also holds roles at 20 other companies
- Polosuhina Larisachair of board
- Osis Ivarsboard member
- Jemeļjanovs Aivarsboard member
●
SIA "MOP Invest"
Also holds roles at 7 other companies
- Osis Ivarsboard member
- Polosuhina Larisachair of board
- Polosuhina Larisamember

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

/04

Common questions

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