Who owns Kuļešovs Nikolajs?

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

What is Kuļešovs Nikolajs's risk level?

Kuļešovs 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 Kuļešovs Nikolajs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kuļešovs Nikolajs

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

Kuļešovs Nikolajs — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Kuļešovs Nikolajs
- Sabiedrība ar ierobežotu atbildību farmaceitiskā kompānija "Farm-ekspress"· board member· via latvia_ur
- Dzīvokļu īpašnieku kooperatīvā sabiedrība "KRĀSLAVA-12"· chair of board· via latvia_ur
- Akciju sabiedrība "METĀLSERVISS"· board member· via latvia_ur

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

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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.

●
Akciju sabiedrība "METĀLSERVISS"
Also holds roles at 4 other companies
- Stikāns Jānisboard member
- Stikāns Jānisshareholder
- Nikolajs Kuļešovsbeneficial owner
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Sabiedrība ar ierobežotu atbildību farmaceitiskā kompānija "Farm-ekspress"
Also holds roles at 1 other company
- Nikolajs Kuļešovsbeneficial owner

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

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Common questions

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