Who owns Kaimovs Maksims?

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

What is Kaimovs Maksims's risk level?

Kaimovs Maksims 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 Kaimovs Maksims appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kaimovs Maksims

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

Kaimovs Maksims — LV person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Kaimovs Maksims
- SIA CheeTAX· board member· via latvia_ur
- SIA NDC· board member· via latvia_ur
- "BC kvadrāts" SIA· board member· via latvia_ur
- SIA POST OFFICE· board member· via latvia_ur
- GENTLEMEN SIA· board member· via latvia_ur
- SIA Obelux· board member· via latvia_ur
- SIA FM SOLUTIONS· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kaimovs Maksims — 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 Kaimovs Maksims 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Kaimovs Maksims is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
"BC kvadrāts" SIA
Also holds roles at 1 other company
- Maksims Kaimovsbeneficial owner
●
GENTLEMEN SIA
Also holds roles at 1 other company
- Maksims Kaimovsbeneficial owner
●
SIA CheeTAX
Also holds roles at 1 other company
- Maksims Kaimovsbeneficial owner
●
SIA FM SOLUTIONS
Also holds roles at 4 other companies
- Azimova Jekaterinaboard member
- Azimova Jekaterinamember
- Maksims Kaimovsbeneficial owner
●
SIA NDC
Also holds roles at 2 other companies
- Škarupins Andrejsmember
- Maksims Kaimovsbeneficial owner
●
SIA Obelux
Also holds roles at 2 other companies
- Skaists Andrisboard member
- Maksims Kaimovsbeneficial owner
●
SIA POST OFFICE
Also holds roles at 1 other company
- Maksims Kaimovsbeneficial owner

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

/04

Common questions

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