Who owns Silantjevs Artūrs?

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

What is Silantjevs Artūrs's risk level?

Silantjevs Artūrs 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 Silantjevs Artūrs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Silantjevs Artūrs

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

Silantjevs Artūrs — LV person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Silantjevs Artūrs
- SIA "Ambrella holding"· chair of board· via latvia_ur
- SIA "Heinike Nams"· board member· via latvia_ur
- SIA "Dzirnavu 107"· board member· via latvia_ur
- AS "West Kredit"· board member· via latvia_ur
- SIA "ConnectFactor"· board member· via latvia_ur
- SIA West Kredit bizness· board member· via latvia_ur

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

●
AS "West Kredit"
Also holds roles at 5 other companies
- Maruškina Diānaboard member
- SIA "Dzirnavu 107"member
- Maļikovs Sergejsshareholder
●
SIA "Ambrella holding"
Also holds roles at 1 other company
- Artūrs Silantjevsbeneficial owner
●
SIA "ConnectFactor"
Also holds roles at 5 other companies
- Barons Kasparschair of board
- Maļikovs Sergejsmember
- Expandum Holding SIAmember
●
SIA "Dzirnavu 107"
Also holds roles at 3 other companies
- Maļikovs Sergejschair of board
- AS "West Kredit"member
- Sergejs Maļikovsbeneficial owner
●
SIA "Heinike Nams"
Also holds roles at 4 other companies
- Maļikovs Sergejschair of board
- Maļikovs Sergejsmember
- Sergejs Maļikovsbeneficial owner
●
SIA West Kredit bizness
Also holds roles at 4 other companies
- Maruškina Diānaboard member
- Maļikovs Sergejsmember
- Barkovskis Armīnsmember

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

/04

Common questions

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

Loading tips…