Who owns Počtarenko Pāvels?

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

What is Počtarenko Pāvels's risk level?

Počtarenko Pāvels 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 Počtarenko Pāvels appear across sources?

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

LIVE · CORPUS

PersonUnscored

Počtarenko Pāvels

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

Počtarenko Pāvels — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Počtarenko Pāvels
- SIA "MDE Holding"· board member· via latvia_ur
- SIA "KBL Solutions"· member· via latvia_ur
- SIA Corecloud· member· via latvia_ur
- SLA Services SIA· member· via latvia_ur

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

/03

People & control

4 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 "KBL Solutions"
Also holds roles at 10 other companies
- Vološins Aleksandrsboard member
- Žirjakovs Danielschair of board
- Melameds Pāvelsboard member
●
SIA "MDE Holding"
Also holds roles at 9 other companies
- Dmitrijevs Vairisboard member
- SIA 8bitoceanmember
- Vološins Aleksandrsmember
●
SIA Corecloud
Also holds roles at 10 other companies
- Žirjakovs Danielsboard member
- Hagins Iļjaboard member
- SIA 8bitoceanmember
●
SLA Services SIA
Also holds roles at 7 other companies
- Vološins Aleksandrsboard member
- Vološins Aleksandrsmember
- Dmitrijevs Vairismember

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

/04

Common questions

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