Who owns Ņečetovs Valerijs?

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

What is Ņečetovs Valerijs's risk level?

Ņečetovs Valerijs 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 Ņečetovs Valerijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ņečetovs Valerijs

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

Ņečetovs Valerijs — LV person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Ņečetovs Valerijs
- SIA "TRIDAI"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "VMV GROUP"· board member· via latvia_ur
- SIA SEVEN SWISS· board member· via latvia_ur
- SIA AV-RENT· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "EUROPENIAN KITCHEN SYSTEMS"· board member· via latvia_ur
- SIA EKSIMI· board member· via latvia_ur

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

●
Sabiedrība ar ierobežotu atbildību "EUROPENIAN KITCHEN SYSTEMS"
Also holds roles at 4 other companies
- Svaža Jānischair of board
- Svaža Jānismember
- Jānis Svažabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "VMV GROUP"
Also holds roles at 7 other companies
- Shchetinin Maximboard member
- Benin Vladimirchair of board
- Shchetinin Maximmember
●
SIA "TRIDAI"
Also holds roles at 8 other companies
- Musin Ruslanboard member
- Benin Vladimirboard member
- Musin Ruslanmember
●
SIA AV-RENT
Also holds roles at 4 other companies
- Rožkovs Andrejschair of board
- Rožkovs Andrejsmember
- Andrejs Rožkovsbeneficial owner
●
SIA EKSIMI
Also holds roles at 4 other companies
- Svaža Jānischair of board
- Svaža Jānismember
- Valerijs Ņečetovsbeneficial owner
●
SIA SEVEN SWISS
Also holds roles at 1 other company
- Valerijs Ņečetovsbeneficial owner

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

/04

Common questions

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