Who owns Melameds Pāvels?

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

What is Melameds Pāvels's risk level?

Melameds Pāvels 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 Melameds Pāvels appear across sources?

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

LIVE · CORPUS

PersonUnscored

Melameds Pāvels

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

Melameds Pāvels — LV person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Melameds Pāvels
- Sabiedrība ar ierobežotu atbildību "buro21"· board member· via latvia_ur
- SIA AGPM Holdings· board member· via latvia_ur
- SIA "KBL Solutions"· board member· via latvia_ur
- AS "Aquarium Investments" IPS· chair of board· via latvia_ur
- SIA Corecloud· member· via latvia_ur
- SIA "MDE Holding"· member· via latvia_ur

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

/03

People & control

6 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.

●
AS "Aquarium Investments" IPS
Also holds roles at 11 other companies
- Savinska Kristīnaboard member
- Popovs Romansboard member
- Indemo SIAmember
●
Sabiedrība ar ierobežotu atbildību "buro21"
Also holds roles at 4 other companies
- Ļeskovskis Andrejsboard member
- Ļeskovskis Andrejsmember
- Pļuščs Igorsmember
●
SIA "KBL Solutions"
Also holds roles at 9 other companies
- Vološins Aleksandrsboard member
- Žirjakovs Danielschair of board
- Dmitrijevs Vairisboard member
●
SIA "MDE Holding"
Also holds roles at 10 other companies
- Počtarenko Pāvelsboard member
- Dmitrijevs Vairisboard member
- SIA 8bitoceanmember
●
SIA AGPM Holdings
Also holds roles at 5 other companies
- Melameds German Leibowitschmember
- Božaca-Melameda Annamember
- German Leibowitsch Melamedsbeneficial owner
●
SIA Corecloud
Also holds roles at 10 other companies
- Žirjakovs Danielsboard member
- Hagins Iļjaboard member
- SIA 8bitoceanmember

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

/04

Common questions

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