Who owns Šiporovs Sergejs?

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

What is Šiporovs Sergejs's risk level?

Šiporovs 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 Šiporovs Sergejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Šiporovs Sergejs

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

Šiporovs Sergejs — 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

Šiporovs Sergejs
- Sabiedrība ar ierobežotu atbildību "ELZ39"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "DZ31"· member· via latvia_ur
- SIA Woo 10· member· via latvia_ur
- SIA Breakfast club· member· via latvia_ur

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

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 Šiporovs Sergejs 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.

●
Sabiedrība ar ierobežotu atbildību "DZ31"
Also holds roles at 6 other companies
- Čaikovskis Konstantīnsboard member
- Broks Armandsmember
- Slobine Alexandermember
●
Sabiedrība ar ierobežotu atbildību "ELZ39"
Also holds roles at 5 other companies
- Čaikovskis Konstantīnsboard member
- Riekstiņš Andrismember
- Slobine Alexandermember
●
SIA Breakfast club
Also holds roles at 5 other companies
- Slobine Alexanderboard member
- Sabiedrība ar ierobežotu atbildību "RED HOLDING"member
- Slobine Alexandermember
●
SIA Woo 10
Also holds roles at 6 other companies
- Slobine Alexanderboard member
- Čaikovskis Konstantīnsmember
- Slobine Alexandermember

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

/04

Common questions

Who owns Šiporovs Sergejs?: No ownership or control links for Šiporovs Sergejs are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Šiporovs Sergejs's risk level?: Šiporovs 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 Šiporovs Sergejs appear across sources?: Šiporovs 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 Šiporovs Sergejs. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…