Who owns Harlamovs Nikolajs?

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

What is Harlamovs Nikolajs's risk level?

Harlamovs Nikolajs 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 Harlamovs Nikolajs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Harlamovs Nikolajs

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

Harlamovs Nikolajs — 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

Harlamovs Nikolajs
- Nodibinājums "KISLOROD"· executive board· via latvia_ur
- "DAUGAVPILS JAUNIEŠU SAVIENĪBA"· executive body· via latvia_ur
- "VVO.LV"· executive body· via latvia_ur

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Harlamovs Nikolajs 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.

●
"DAUGAVPILS JAUNIEŠU SAVIENĪBA"
Also holds roles at 2 other companies
- Oščenkovs Valērijsexecutive body
- Jesse Olgaexecutive body
●
"VVO.LV"
Also holds roles at 2 other companies
- Oščenkovs Valērijsexecutive body
- Zaicevs Jurijsexecutive body
●
Nodibinājums "KISLOROD"
Also holds roles at 11 other companies
- Afanasjevs Jurijsexecutive board
- Gudele Helēnaexecutive board
- Oščenkovs Valērijsexecutive board

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

/04

Common questions

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