Who owns Homutovs Jurijs?

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

What is Homutovs Jurijs's risk level?

Homutovs Jurijs 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 Homutovs Jurijs appear across sources?

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

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evidence coverage · reading…

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Homutovs Jurijs

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

Homutovs Jurijs — LV person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Homutovs Jurijs
- Liepājas speciālās ekonomiskās zonas "SOLO L" SIA· member· via latvia_ur
- SIA "TOLMETS"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Homutovs Jurijs — 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 Homutovs Jurijs is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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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 Homutovs Jurijs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
Liepājas speciālās ekonomiskās zonas "SOLO L" SIA
Also holds roles at 6 other companies
- Šenbergs Gintsboard member
- Carkovs Vladimirsmember
- Kupryienka Henadzimember
●
SIA "TOLMETS"
Also holds roles at 13 other companies
- Homutovs Artjomsboard member
- SIA "TOLMETS TUKUMS"member
- SIA "TOLMETS VIDZEME"member

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

/04

Common questions

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