Who owns Karbanovs Viktors?

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

What is Karbanovs Viktors's risk level?

Karbanovs Viktors 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 Karbanovs Viktors appear across sources?

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

LIVE · CORPUS

PersonUnscored

Karbanovs Viktors

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

Karbanovs Viktors — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Karbanovs Viktors
- Sabiedrība ar ierobežotu atbildību "Mednieku un makšķernieku klubs KALNSAULIEŠI"· board member· via latvia_ur
- SIA "MV TRANS"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BERLAT GRUPA"· member· via latvia_ur
- SIA "ELVERI"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "MEGARONS"· member· via latvia_ur
- SIA LATALKO· member· via latvia_ur

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

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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 Karbanovs Viktors is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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 "BERLAT GRUPA"
Also holds roles at 2 other companies
- Babkins Vadimsboard member
- Viktors Karbanovsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Mednieku un makšķernieku klubs KALNSAULIEŠI"
Also holds roles at 1 other company
- Viktors Karbanovsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "MEGARONS"
Also holds roles at 5 other companies
- Žemane Jolantaboard member
- SIA "MAGNONS"member
- SIA Blizzard Holdingmember
●
SIA "ELVERI"
Also holds roles at 6 other companies
- Morozs Aleksandrschair of board
- SIA Arctic Holding 2member
- SIA Blackrock Holding Eastmember
●
SIA "MV TRANS"
Also holds roles at 2 other companies
- Šitova Silvaboard member
- Viktors Karbanovsbeneficial owner
●
SIA LATALKO
Also holds roles at 4 other companies
- Babkins Vadimsboard member
- Karbanovs Dmitrijsmember
- Viktors Karbanovsbeneficial owner

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

/04

Common questions

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