Who owns Malakhov Alexey?

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

What is Malakhov Alexey's risk level?

Malakhov Alexey 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 Malakhov Alexey appear across sources?

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

LIVE · CORPUS

PersonUnscored

Malakhov Alexey

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

Malakhov Alexey — LV person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Malakhov Alexey
- Sabiedrība ar ierobežotu atbildību firma "ILGAS"· member· via latvia_ur
- SIA "LAROMA"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "VEĻES"· member· via latvia_ur

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

/03

People & control

3 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 "VEĻES"
Also holds roles at 5 other companies
- Malahovs Aleksejsboard member
- Ņikiforovs Vladimirschair of board
- Ņikiforovs Vladimirsmember
●
Sabiedrība ar ierobežotu atbildību firma "ILGAS"
Also holds roles at 6 other companies
- Malahova Gaļinachair of board
- Klymenko Sergiiboard member
- Malahova Gaļinamember
●
SIA "LAROMA"
Also holds roles at 10 other companies
- Bērziņš Oļegsboard member
- Bērziņš Oļegsmember
- Ivanova Irinamember

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

/04

Common questions

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