Who owns Levinoks Vjačeslavs?

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

What is Levinoks Vjačeslavs's risk level?

Levinoks Vjačeslavs 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 Levinoks Vjačeslavs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Levinoks Vjačeslavs

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

Levinoks Vjačeslavs — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Levinoks Vjačeslavs
- SIA "MULTIPRESE"· member· via latvia_ur
- "AB investment group" SIA· member· via latvia_ur
- SIA "DOMEU"· member· via latvia_ur
- SIA "EVOR AB"· member· via latvia_ur

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

/03

People & control

4 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.

●
"AB investment group" SIA
Also holds roles at 5 other companies
- Kaufmanis Ēriksboard member
- Vasiļevskis Viktorsmember
- Seibutis Genadijsmember
●
SIA "DOMEU"
Also holds roles at 5 other companies
- Člaidze Andrejsboard member
- Člaidze Andrejsmember
- Vasiļevskis Viktorsmember
●
SIA "EVOR AB"
Also holds roles at 13 other companies
- Sidoroviča Irinachair of board
- Semenko Oļegsboard member
- Staivo Vadimsboard member
●
SIA "MULTIPRESE"
Also holds roles at 6 other companies
- Člaidze Andrejsboard member
- Semenko Oļegsboard member
- Člaidze Andrejsmember

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

/04

Common questions

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