Who owns Rapoports Maksims?

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

What is Rapoports Maksims's risk level?

Rapoports Maksims 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 Rapoports Maksims appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Rapoports Maksims

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

Rapoports Maksims — LV person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Rapoports Maksims
- STEM EDUCATION SIA· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BIOTECH DEVELOPMENT INTERNATIONAL"· board member· via latvia_ur
- Digilab SIA· board member· via latvia_ur
- SIA "AUTOSKOLA CREDO AUTOPRIEKS"· board member· via latvia_ur
- SIA "CAA"· board member· via latvia_ur
- SIA "CAE"· liquidator· via latvia_ur
- SIA "Tālmācības Autoskola"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "MCA"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "MARNIKO"· member· via latvia_ur
- SIA Steam Education· member· via latvia_ur

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

/03

People & control

10 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.

●
Digilab SIA
Also holds roles at 4 other companies
- Šķenders Gintsmember
- Antokols Garrijsmember
- Gints Šķendersbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "BIOTECH DEVELOPMENT INTERNATIONAL"
Also holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "MARNIKO"member
- Sabiedrība ar ierobežotu atbildību "MCA"member
- Maksims Rapoportsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "MARNIKO"
Also holds roles at 7 other companies
- Pilnsabiedrība MMCAmember
- PS "ReMax"member
- Bogdanova Nataļjaboard member
●
Sabiedrība ar ierobežotu atbildību "MCA"
Also holds roles at 6 other companies
- Pilnsabiedrība MMCAmember
- Bogdanova Nataļjaboard member
- Lokomete Annamember
●
SIA "AUTOSKOLA CREDO AUTOPRIEKS"
Also holds roles at 6 other companies
- Ivasjuta Sergejsboard member
- Ivasjuta Sergejsmember
- SIA "CAA"member
●
SIA "CAA"
Also holds roles at 5 other companies
- Strucovskis Vladimirsboard member
- SIA "BS invest"member
- SIA "AUTOSKOLA CREDO AUTOPRIEKS"member
●
SIA "CAE"
Also holds roles at 4 other companies
- SIA "BS invest"member
- SIA "AUTOSKOLA CREDO AUTOPRIEKS"member
- Rahmiels Deičsbeneficial owner
●
SIA "Tālmācības Autoskola"
Also holds roles at 9 other companies
- Ivasjuta Svetlanachair of board
- SIA "MC Alfa mācību centrs"member
- Ivasjuta Svetlanamember
●
SIA Steam Education
Also holds roles at 8 other companies
- Ginzburga Marinaboard member
- SIA "Tālmācības Autoskola"member
- Ginzburgs Vladimirsmember
●
STEM EDUCATION SIA
Also holds roles at 1 other company
- Maksims Rapoportsbeneficial owner

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

/04

Common questions

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