Who owns Junelis Roberts?

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

What is Junelis Roberts's risk level?

Junelis Roberts 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 Junelis Roberts appear across sources?

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

LIVE · CORPUS

PersonUnscored

Junelis Roberts

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

Junelis Roberts — LV person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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

Junelis Roberts
- SIA "NIDMA"· board member· via latvia_ur
- SIA "BUVEMA"· board member· via latvia_ur
- SIA "BUVEMA-BŪVMATERIĀLI"· board member· via latvia_ur
- SIA Buvema Keramzit· board member· via latvia_ur
- DRAGON MOTORS SIA· board member· via latvia_ur
- TALES SIA· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ATVIZMA"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "VKM BŪVMATERIĀLI"· board member· via latvia_ur
- SIA "M.I.R. & Co"· board member· via latvia_ur
- SIA "MASTERBLOC LATVIA"· board member· via latvia_ur
- SIA First LatCard· member· via latvia_ur

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

/03

People & control

11 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.

●
DRAGON MOTORS SIA
Also holds roles at 2 other companies
- Junelis Genrihsboard member
- Roberts Junelisbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "ATVIZMA"
Also holds roles at 6 other companies
- Kacena Natālijachair of board
- Maļcevs Sergejsmember
- Kacena Natālijamember
●
Sabiedrība ar ierobežotu atbildību "VKM BŪVMATERIĀLI"
Also holds roles at 4 other companies
- Maļcevs Sergejsboard member
- Maļcevs Sergejsmember
- Roberts Junelisbeneficial owner
●
SIA "BUVEMA-BŪVMATERIĀLI"
Also holds roles at 1 other company
- Roberts Junelisbeneficial owner
●
SIA "BUVEMA"
Also holds roles at 4 other companies
- Maļcevs Sergejsboard member
- Maļcevs Sergejsmember
- Sergejs Maļcevsbeneficial owner
●
SIA "M.I.R. & Co"
Also holds roles at 2 other companies
- Maļcevs Sergejsmember
- Sergejs Maļcevsbeneficial owner
●
SIA "MASTERBLOC LATVIA"
Also holds roles at 5 other companies
- Gubbels Bjorn Ferdinandboard member
- GUBBELSmember
- Maļcevs Sergejsmember
●
SIA "NIDMA"
Also holds roles at 4 other companies
- Maļcevs Sergejschair of board
- Maļcevs Sergejsmember
- Roberts Junelisbeneficial owner
●
SIA Buvema Keramzit
Also holds roles at 4 other companies
- Sushko Sergeyboard member
- Sushko Sergeymember
- Roberts Junelisbeneficial owner
●
SIA First LatCard
Also holds roles at 4 other companies
- Junelis Genrihsboard member
- Junele Nataļjamember
- Rubīns Aigarsmember
●
TALES SIA
Also holds roles at 4 other companies
- Mikhalev Eminboard member
- Mikhalev Eminmember
- Sviridenko Filipsmember

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

/04

Common questions

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