Who owns Arhipovs Nikolajs?

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

What is Arhipovs Nikolajs's risk level?

Arhipovs Nikolajs 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 Arhipovs Nikolajs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Arhipovs Nikolajs

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

Arhipovs Nikolajs — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Arhipovs Nikolajs
- Sabiedrība ar ierobežotu atbildību "RALL"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Rēzeknes meža rūpniecības sabiedrība"· board member· via latvia_ur

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

/03

People & control

2 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 "RALL"
Also holds roles at 8 other companies
- Laizāns Arnoldsboard member
- Rampāns Zigmārsboard member
- Rampāns Pēterismember
●
Sabiedrība ar ierobežotu atbildību "Rēzeknes meža rūpniecības sabiedrība"
Also holds roles at 7 other companies
- Laizāns Arnoldschair of board
- Rampāns Pēterisboard member
- Laizāns Arnoldsmember

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

/04

Common questions

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