Guščins Mihails
Guščins Mihails — LV person. 27 holdings. Cited to 1 registry.
Controls or directs 27 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 27 companies
- Jurisdiction
- LV
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.
None in current sources.
- Guščins Mihails
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Guščins Mihails — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Guščins Mihails is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LV coverage4 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 Guščins Mihails is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 parties · 0 currentEvery 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 "Aura M"Also holds roles at 2 other companies
- SIA "VILLA ANDALUCIA"member
- Mihails Guščinsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "One Concierge"Also holds roles at 1 other company
- Mihails Guščinsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "RENOVATIO"Also holds roles at 3 other companies
- Loginovs Jevgeņijsmember
- Jevgeņijs Loginovsbeneficial owner
- Mihails Guščinsbeneficial owner
- SIA "Amber House Development"Also holds roles at 4 other companies
- Nemme Mareksboard member
- Nemme Mareksmember
- Mihails Guščinsbeneficial owner
- SIA "First Media"Also holds roles at 2 other companies
- SIA "One Development"member
- Mihails Guščinsbeneficial owner
- SIA "M2Park"Also holds roles at 4 other companies
- Bartley Michael Christopherboard member
- Bartley Michael Christophermember
- Mihails Guščinsbeneficial owner
- SIA "One Development"Also holds roles at 5 other companies
- SIA "First Media"member
- Guščina Svetlanamember
- SIA "TWELVE"member
- SIA "One Home"Also holds roles at 4 other companies
- Mihejenko Jūlijaboard member
- Mihejenko Jūlijamember
- Mihails Guščinsbeneficial owner
- SIA "Renovatio 12"Also holds roles at 4 other companies
- Vapne Marselsboard member
- Kozuļina Alīnamember
- Mihails Guščinsbeneficial owner
- SIA "TWELVE"Also holds roles at 4 other companies
- SIA "One Development"member
- SIA Hanzas Parkmember
- Mihails Guščinsbeneficial owner
- SIA "VILLA ANDALUCIA"Also holds roles at 8 other companies
- Nemme Mareksboard member
- Nemme Mareksmember
- Egliens Arnismember
- SIA "VILLA LA QUINTA"Also holds roles at 7 other companies
- Peide Jānisboard member
- SIA Linco Energymember
- Švindins Zaharsmember
- SIA Hanzas ParkAlso holds roles at 3 other companies
- SIA "TWELVE"member
- Mihails Guščinsbeneficial owner
- Svetlana Guščinabeneficial owner
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Guščins Mihails?
- What is Guščins Mihails's risk level?
- Where does Guščins Mihails appear across sources?