Who owns Revunovs Maksims?

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

What is Revunovs Maksims's risk level?

Revunovs Maksims 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 Revunovs Maksims appear across sources?

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

LIVE · CORPUS

PersonUnscored

Revunovs Maksims

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

Revunovs Maksims — LV person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Revunovs Maksims
- SIA Nekustamā īpašuma attīstība· board member· via latvia_ur
- SIA "Projekts D11"· chair of board· via latvia_ur
- "Mildas 4"· liquidator· via latvia_ur
- "Brekšu apkaimes attīstības biedrība"· liquidator· via latvia_ur
- "Šķirotavas apkaimes attīstības biedrība"· liquidator· via latvia_ur
- Biedrība "Malēju 4A"· executive body· via latvia_ur
- "Kaķasēkļa dambis 20 un 22"· executive body· via latvia_ur
- SIA TEHHOM· member· via latvia_ur

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

/03

People & control

7 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.

●
"Brekšu apkaimes attīstības biedrība"
Also holds roles at 2 other companies
- Katrīna Ruzaiķebeneficial owner
- Maksims Revunovsbeneficial owner
●
"Kaķasēkļa dambis 20 un 22"
Also holds roles at 1 other company
- Duncis Artūrsexecutive body
●
"Šķirotavas apkaimes attīstības biedrība"
Also holds roles at 2 other companies
- Katrīna Ruzaiķebeneficial owner
- Maksims Revunovsbeneficial owner
●
Biedrība "Malēju 4A"
Also holds roles at 1 other company
- Teteris Robertsexecutive body
●
SIA "Projekts D11"
Also holds roles at 4 other companies
- Panasins Aleksejsboard member
- Panasina Olgamember
- Olga Panasinabeneficial owner
●
SIA Nekustamā īpašuma attīstība
Also holds roles at 1 other company
- Maksims Revunovsbeneficial owner
●
SIA TEHHOM
Also holds roles at 4 other companies
- Maļinovskis Radionsboard member
- Maļinovskis Radionsmember
- Maksims Revunovsbeneficial owner

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

/04

Common questions

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