Who owns Pavel Revenko?

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

What is Pavel Revenko's risk level?

Pavel Revenko 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 Pavel Revenko appear across sources?

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

LIVE · CORPUS

PersonUnscored

Pavel Revenko

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

Pavel Revenko — LV person. 7 holdings. Cited to 1 registry.

RU · 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

Nationality: RU
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

Pavel Revenko
- SIA "PM Apartments"· beneficial owner· via latvia_ur
- SIA "LakeHouse"· beneficial owner· via latvia_ur
- SIA "Lake House Village"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ZZ Grupa"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Branko"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "CINEVILLA"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Geronimo 55"· beneficial owner· via latvia_ur

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

/03

People & control

7 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 "Branko"
Also holds roles at 2 other companies
- Moroz Iuliiaboard member
- SIA "PM Apartments"member
●
Sabiedrība ar ierobežotu atbildību "CINEVILLA"
Also holds roles at 2 other companies
- Revenko Pavelboard member
- SIA "PM Apartments"member
●
Sabiedrība ar ierobežotu atbildību "Geronimo 55"
Also holds roles at 6 other companies
- Alberts Mārisboard member
- Moroz Iuliiaboard member
- Sabiedrība ar ierobežotu atbildību "STATS INVEST"member
●
Sabiedrība ar ierobežotu atbildību "ZZ Grupa"
Also holds roles at 4 other companies
- Giričevs Sergejsboard member
- SIA "PM Apartments"member
- Sabiedrība ar ierobežotu atbildību "ĒSMA"member
●
SIA "Lake House Village"
Also holds roles at 3 other companies
- Giričevs Sergejsboard member
- SIA "PM Apartments"member
- Giričevs Sergejsmember
●
SIA "LakeHouse"
Also holds roles at 2 other companies
- Abzalona Baibaadministrator
- Revenko Pavelmember
●
SIA "PM Apartments"
Also holds roles at 7 other companies
- Revenko Pavelboard member
- Revenko Pavelmember
- Sabiedrība ar ierobežotu atbildību "ZZ Grupa"member

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

/04

Common questions

Who owns Pavel Revenko?: No ownership or control links for Pavel Revenko are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Pavel Revenko's risk level?: Pavel Revenko 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 Pavel Revenko appear across sources?: Pavel Revenko 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 Pavel Revenko. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…