Who owns Vikulovs Staņislavs?

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

What is Vikulovs Staņislavs's risk level?

Vikulovs Staņislavs 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 Vikulovs Staņislavs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vikulovs Staņislavs

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

Vikulovs Staņislavs — LV person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Vikulovs Staņislavs
- SIA "BFI Group"· board member· via latvia_ur
- SIA "G.L.Mosaic Beverages"· chair of board· via latvia_ur
- SIA "FLC"· member· via latvia_ur

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

●
SIA "BFI Group"
Also holds roles at 3 other companies
- Vikulova Irinaboard member
- Vikulova Irinamember
- Irina Vikulovabeneficial owner
●
SIA "FLC"
Also holds roles at 2 other companies
- Puriņa Ievaadministrator
- Staņislavs Vikulovsbeneficial owner
●
SIA "G.L.Mosaic Beverages"
Also holds roles at 3 other companies
- Shamaev Pavelboard member
- Shamaev Pavelmember
- Pavel Shamaevbeneficial owner

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

/04

Common questions

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