Who owns Konovaļenko Sergejs?

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

What is Konovaļenko Sergejs's risk level?

Konovaļenko 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 Konovaļenko Sergejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Konovaļenko Sergejs

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

Konovaļenko Sergejs — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Konovaļenko Sergejs
- SIA "Mango Trade"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Parento"· board member· via latvia_ur
- "Amaranth Baltic" SIA· chair of board· via latvia_ur
- ABLV Bank, AS· shareholder· via latvia_ur

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Konovaļenko 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.

●
"Amaranth Baltic" SIA
Also holds roles at 7 other companies
- Pallo Aigarsboard member
- Miezītis Mārisboard member
- Pallo Aigarsmember
●
ABLV Bank, AS
Also holds roles at 141 other companies
- Smans Armandsliquidator
- Kārkliņš Jānisliquidator
- Pillar Capital, ASshareholder
●
Sabiedrība ar ierobežotu atbildību "Parento"
Also holds roles at 1 other company
- Sergejs Konovaļenkobeneficial owner
●
SIA "Mango Trade"
Also holds roles at 5 other companies
- Miezītis Mārisboard member
- Miezītis Mārismember
- "Amaranth Baltic" SIAmember

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

/04

Common questions

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