Who owns Djomins Sergejs?

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

What is Djomins Sergejs's risk level?

Djomins Sergejs 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 Djomins Sergejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Djomins Sergejs

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

Djomins Sergejs — LV person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

Djomins Sergejs
- "Latvijas sporta klubs MACCABI"· executive body· via latvia_ur
- Biedrība "Latviešu-ebreju olimpisko sporta veidu asociācija"· executive body· via latvia_ur
- SIA "Golden Medal"· board member· via latvia_ur
- Biedrība "EJ DAR"· executive body· via latvia_ur
- "Sporta centrs MACCABI"· executive body· via latvia_ur
- SIA Baltic Finance Agency· chair of board· via latvia_ur
- Olimpisko sportistu atbalsts· executive body· via latvia_ur
- DEIV Solution SIA· board member· via latvia_ur
- "WFCA BALTIJA"· executive body· via latvia_ur
- Grand Turismo Agentura SIA· board member· via latvia_ur
- Imperium Asset Management AS· board member· via latvia_ur
- Global Smart Distribution AS· board member· via latvia_ur
- TM GYM SIA· member· via latvia_ur

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

/03

People & control

10 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.

●
"Latvijas sporta klubs MACCABI"
Also holds roles at 6 other companies
- Baskins Oļegsexecutive body
- Cinmans Eduardsexecutive body
- Šenkmans Aleksandrsexecutive body
●
"Sporta centrs MACCABI"
Also holds roles at 3 other companies
- Saproņenko Jevgēnijsexecutive body
- Gafts Aleksandrsexecutive body
- Zinovatnijs Sergejsexecutive body
●
DEIV Solution SIA
Also holds roles at 1 other company
- Sergejs Djominsbeneficial owner
●
Global Smart Distribution AS
Also holds roles at 2 other companies
- SIA Baltic Finance Agencyshareholder
- Sergejs Djominsbeneficial owner
●
Grand Turismo Agentura SIA
Also holds roles at 2 other companies
- SIA Baltic Finance Agencymember
- Sergejs Djominsbeneficial owner
●
Imperium Asset Management AS
Also holds roles at 2 other companies
- SIA Baltic Finance Agencyshareholder
- Sergejs Djominsbeneficial owner
●
Olimpisko sportistu atbalsts
Also holds roles at 1 other company
- Sergejs Djominsbeneficial owner
●
SIA "Golden Medal"
Also holds roles at 1 other company
- Sergejs Djominsbeneficial owner
●
SIA Baltic Finance Agency
Also holds roles at 5 other companies
- Grand Turismo Agentura SIAmember
- Sabiedrība ar ierobežotu atbildību "VKF GROUP"member
- Global Smart Distribution ASshareholder
●
TM GYM SIA
Also holds roles at 3 other companies
- Osipovs Leonsmember
- Sergejs Djominsbeneficial owner
- Leons Osipovsbeneficial owner

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

/04

Common questions

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