Who owns Mališkovs Artemijs?

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

What is Mališkovs Artemijs's risk level?

Mališkovs Artemijs 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 Mališkovs Artemijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mališkovs Artemijs

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

Mališkovs Artemijs — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Mališkovs Artemijs
- Sabiedrība ar ierobežotu atbildību "GOLF ESTATE INTERNATIONAL"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "MMXX"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Saulessalas"· chair of board· via latvia_ur

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

/03

People & control

3 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 "GOLF ESTATE INTERNATIONAL"
Also holds roles at 1 other company
- Artemijs Mališkovsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "MMXX"
Also holds roles at 2 other companies
- Rozenšteina Anna Amandaboard member
- Artemijs Mališkovsbeneficial owner
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Sabiedrība ar ierobežotu atbildību "Saulessalas"
Also holds roles at 4 other companies
- Sabiedrība ar ierobežotu atbildību "Magnum Social & Medical Care"member
- Rozenšteins Harijs Ārismember
- Kristiāns Dāvisbeneficial owner

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

/04

Common questions

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