Who owns Sergejs Paņkovs?

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

What is Sergejs Paņkovs's risk level?

Sergejs Paņkovs 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 Sergejs Paņkovs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sergejs Paņkovs

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

Sergejs Paņkovs — LV person. 2 holdings. Cited to 1 registry.

LV · 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: LV
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

Sergejs Paņkovs
- SIA "FTP Service"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "FTP"· beneficial owner· via latvia_ur

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

●
Sabiedrība ar ierobežotu atbildību "FTP"
Also holds roles at 6 other companies
- Paņkovs Sergejsboard member
- Fomenko Andrejschair of board
- Fomenko Dianamember
●
SIA "FTP Service"
Also holds roles at 5 other companies
- Fomenko Andrejschair of board
- Paņkovs Sergejsboard member
- Fomenko Andrejsmember

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

/04

Common questions

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