Who owns Litevskis Mihails?

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

What is Litevskis Mihails's risk level?

Litevskis Mihails 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 Litevskis Mihails appear across sources?

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

LIVE · CORPUS

PersonUnscored

Litevskis Mihails

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

Litevskis Mihails — LV person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Litevskis Mihails
- Sabiedrība ar ierobežotu atbildību "LDStone"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Rīga Numis"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Amili"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ALIDA TŪRS T.A."· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Projekts C"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Reflection"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Litevskis Mihails — 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 Litevskis Mihails 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 Litevskis Mihails 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 "ALIDA TŪRS T.A."
Also holds roles at 8 other companies
- Puzireva Nataļjaboard member
- Puzirevs Igorschair of board
- Puzirevs Igorsmember
●
Sabiedrība ar ierobežotu atbildību "Amili"
Also holds roles at 3 other companies
- Nikonorovs Artursmember
- Mihails Litevskisbeneficial owner
- Arturs Nikonorovsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "LDStone"
Also holds roles at 5 other companies
- Koršuna Tamāramember
- Macuks Josifsmember
- Tamāra Koršunabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Projekts C"
Also holds roles at 7 other companies
- Siliņš Voldemārsboard member
- Dmitrijevs Mihailsmember
- Siliņš Voldemārsmember
●
Sabiedrība ar ierobežotu atbildību "Reflection"
Also holds roles at 9 other companies
- Siliņš Voldemārschair of board
- Māriņš Einārsboard member
- Dmitrijevs Mihailsmember
●
Sabiedrība ar ierobežotu atbildību "Rīga Numis"
Also holds roles at 4 other companies
- Gerbaševskis Madisboard member
- Gerbaševskis Madismember
- Mihails Litevskisbeneficial owner

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

/04

Common questions

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