Meļņiks Vasilijs
Meļņiks Vasilijs — LV person. 11 holdings. Cited to 1 registry.
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 companies
- Jurisdiction
- LV
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.
None in current sources.
- Meļņiks Vasilijs
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Meļņiks Vasilijs — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Meļņiks Vasilijs is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LV coverage4 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 Meļņiks Vasilijs is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 parties · 0 currentEvery 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.
- Akciju sabiedrība "Baltijas Gumijas Fabrika"Also holds roles at 384 other companies
- Kernožickis Aleksandrschair of board
- Kuzmins Anatolijsboard member
- Scanvic Chem OUshareholder
- Latvijas MotorJahtu klubs "Vikings"Also holds roles at 5 other companies
- Podgorbunskihs Igorsexecutive body
- Vasilijs Meļņiksbeneficial owner
- Igors Podgorbunskihsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Eiroholdings Invest"Also holds roles at 1 other company
- Vasilijs Meļņiksbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Global Energy Producers"Also holds roles at 1 other company
- Vasilijs Meļņiksbeneficial owner
- Sabiedrība ar ierobežotu atbildību "MNT"Also holds roles at 3 other companies
- Guskova Aļonaboard member
- Guskova Aļonamember
- Aļona Guskovabeneficial owner
- Sabiedrība ar ierobežotu atbildību "Servi Ko"Also holds roles at 317 other companies
- Martiņenko Vladimirschair of board
- Martiņenko Ludmilaboard member
- Derevjanko Viktorsmember
- SIA "Graphical Paper"Also holds roles at 3 other companies
- Makarenko Andrejsmember
- Vasilijs Meļņiksbeneficial owner
- Andrejs Makarenkobeneficial owner
- SIA "Numastec Baltic"Also holds roles at 9 other companies
- Yaramishyan Yury Romanovitchboard member
- Makarenko Andrejsboard member
- Yaramishyan Yury Romanovitchmember
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Meļņiks Vasilijs?
- What is Meļņiks Vasilijs's risk level?
- Where does Meļņiks Vasilijs appear across sources?