Maleckis Sergejs
Maleckis Sergejs — LV person. 6 holdings. Cited to 1 registry.
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 companies
- Jurisdiction
- LV
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.
None in current sources.
- Maleckis Sergejs
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maleckis Sergejs — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Maleckis Sergejs is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LV coverage4 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 Maleckis Sergejs is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery 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.
- "SG Partnerība"Also holds roles at 2 other companies
- Sergejs Maleckisbeneficial owner
- Inta Putenebeneficial owner
- Sabiedrība ar ierobežotu atbildību "IJV"Also holds roles at 2 other companies
- Počepko Andrejsmember
- Andrejs Počepkobeneficial owner
- Sabiedrība ar ierobežotu atbildību "RedPine"Also holds roles at 2 other companies
- Priede Jānismember
- Jānis Priedebeneficial owner
- Sabiedrība ar ierobežotu atbildību "VSA SERVISS"Also holds roles at 2 other companies
- Kosenčuks Mihailsmember
- Mihails Kosenčuksbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Zemzarīši AB"Also holds roles at 2 other companies
- Ozols Uldismember
- Uldis Ozolsbeneficial owner
- SIA MODUSS GROUPAlso holds roles at 2 other companies
- Beļēvičs Ēriksmember
- Ēriks Beļēvičsbeneficial owner
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Maleckis Sergejs?
- What is Maleckis Sergejs's risk level?
- Where does Maleckis Sergejs appear across sources?