Who owns Alexy Yurievitch Yaramishyan?

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

What is Alexy Yurievitch Yaramishyan's risk level?

Alexy Yurievitch Yaramishyan 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 Alexy Yurievitch Yaramishyan appear across sources?

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

LIVE · CORPUS

PersonUnscored

Alexy Yurievitch Yaramishyan

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

Alexy Yurievitch Yaramishyan — LV person. 2 holdings. Cited to 1 registry.

BE · controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: BE
Controls: 2 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

Alexy Yurievitch Yaramishyan
- SIA "Numastec Baltic"· beneficial owner· via latvia_ur
- SIA Yagi Development· beneficial owner· via latvia_ur

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

/03

People & control

2 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 "Numastec Baltic"
Also holds roles at 9 other companies
- Yaramishyan Yury Romanovitchboard member
- Makarenko Andrejsboard member
- Yaramishyan Yury Romanovitchmember
●
SIA Yagi Development
Also holds roles at 2 other companies
- Yaramishyan Alexy Yurievitchboard member
- Yaramishyan Alexy Yurievitchmember

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

/04

Common questions

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