Who owns VIRAMAX LIMITED?

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

What is VIRAMAX LIMITED's risk level?

VIRAMAX LIMITED 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 VIRAMAX LIMITED appear across sources?

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

LIVE · CORPUS

PersonUnscored

VIRAMAX LIMITED

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

VIRAMAX LIMITED — 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

VIRAMAX LIMITED
- Sabiedrība ar ierobežotu atbildību "Darzciema 60"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "CHOKO"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "EU Zeme"· member· via latvia_ur
- SIA "Cascade"· member· via latvia_ur
- Akciju sabiedrība "Rietumu Banka"· shareholder· via latvia_ur

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

/03

People & control

5 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.

●
Akciju sabiedrība "Rietumu Banka"
Also holds roles at 109 other companies
- Buraja Jeļenachair of board
- Stecjuks Ruslansboard member
- Topčijans Vladlensboard member
●
Sabiedrība ar ierobežotu atbildību "CHOKO"
Also holds roles at 2 other companies
- Deksne Guntraboard member
- Aleksejs Sjarkibeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Darzciema 60"
Also holds roles at 2 other companies
- Deksne Guntraboard member
- Aleksejs Sjarkibeneficial owner
●
Sabiedrība ar ierobežotu atbildību "EU Zeme"
Also holds roles at 4 other companies
- Santīma Olgaliquidator
- Ščemeļeva Jeļenamember
- Jeļena Ščemeļevabeneficial owner
●
SIA "Cascade"
Also holds roles at 2 other companies
- Sjarki Irinaboard member
- Aleksejs Sjarkibeneficial owner

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

/04

Common questions

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