Who owns Koļuškins Maksims?

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

What is Koļuškins Maksims's risk level?

Koļuškins Maksims 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 Koļuškins Maksims appear across sources?

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

LIVE · CORPUS

PersonUnscored

Koļuškins Maksims

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

Koļuškins Maksims — LV person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Koļuškins Maksims
- Sabiedrība ar ierobežotu atbildību "ARKADI"· chair of board· via latvia_ur
- "Futbola klubs Monarhs"· executive body· via latvia_ur
- SIA "Double 9"· board member· via latvia_ur
- SIA Double nine· board member· via latvia_ur
- SIA "AMB RESIDENCE"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ĪRU KLUBS"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BFF laiks"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Koļuškins Maksims — 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 Koļuškins Maksims 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Koļuškins Maksims 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.

●
"Futbola klubs Monarhs"
Also holds roles at 1 other company
- Maksims Koļuškinsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "ARKADI"
Also holds roles at 6 other companies
- Koļuškina Larisaboard member
- Koluskina Allaboard member
- Koļuškina Larisamember
●
Sabiedrība ar ierobežotu atbildību "BFF laiks"
Also holds roles at 8 other companies
- Krūmiņš Aleksandrsboard member
- Koluskina Allaboard member
- Sproģis Aleksandrschair of board
●
Sabiedrība ar ierobežotu atbildību "ĪRU KLUBS"
Also holds roles at 7 other companies
- Predkels Anatolijsmember
- Kochetkov Pavelmember
- Dmitrijevs Sergejsmember
●
SIA "AMB RESIDENCE"
Also holds roles at 5 other companies
- Miglāne Angelikamember
- Grigolashvili Levanimember
- Koluskina Allamember
●
SIA "Double 9"
Also holds roles at 7 other companies
- Sproģis Aleksandrsboard member
- Bagdonas Romanasboard member
- Sproģis Aleksandrsmember
●
SIA Double nine
Also holds roles at 7 other companies
- Sproģis Aleksandrsboard member
- Bagdonas Romanasboard member
- Sproģis Aleksandrsmember

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

/04

Common questions

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