Who owns Maļcevs Sergejs?

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

What is Maļcevs Sergejs's risk level?

Maļcevs 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 Maļcevs Sergejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Maļcevs Sergejs

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

Maļcevs Sergejs — LV person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Maļcevs Sergejs
- SIA "NIDMA"· chair of board· via latvia_ur
- SIA "BUVEMA"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "VKM BŪVMATERIĀLI"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ATVIZMA"· member· via latvia_ur
- SIA "M.I.R. & Co"· member· via latvia_ur
- SIA "MASTERBLOC LATVIA"· member· via latvia_ur

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

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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 Maļcevs Sergejs 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.

●
Sabiedrība ar ierobežotu atbildību "ATVIZMA"
Also holds roles at 7 other companies
- Junelis Robertsboard member
- Kacena Natālijachair of board
- Kacena Natālijamember
●
Sabiedrība ar ierobežotu atbildību "VKM BŪVMATERIĀLI"
Also holds roles at 4 other companies
- Junelis Robertsboard member
- Junelis Robertsmember
- Roberts Junelisbeneficial owner
●
SIA "BUVEMA"
Also holds roles at 4 other companies
- Junelis Robertsboard member
- Junelis Robertsmember
- Sergejs Maļcevsbeneficial owner
●
SIA "M.I.R. & Co"
Also holds roles at 2 other companies
- Junelis Robertsboard member
- Sergejs Maļcevsbeneficial owner
●
SIA "MASTERBLOC LATVIA"
Also holds roles at 6 other companies
- Gubbels Bjorn Ferdinandboard member
- Junelis Robertsboard member
- GUBBELSmember
●
SIA "NIDMA"
Also holds roles at 4 other companies
- Junelis Robertsboard member
- Junelis Robertsmember
- Roberts Junelisbeneficial owner

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

/04

Common questions

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