Who owns Suharenko Arkādijs?

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

What is Suharenko Arkādijs's risk level?

Suharenko Arkādijs 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 Suharenko Arkādijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Suharenko Arkādijs

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

Suharenko Arkādijs — LV person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Suharenko Arkādijs
- Rīgas ebreju kopienas izglītības atbalsta fonds "MILEV EL LEV"· executive board· via latvia_ur
- "Ebreju slimnīcas "Linas Hacedek" biedrība"· executive body· via latvia_ur
- Fonds "Motek"· executive board· via latvia_ur
- SIA "Suharenko Family Investments"· board member· via latvia_ur
- Rīgas Ebreju kopiena· executive body· via latvia_ur
- Latvijas Ebreju kopiena· executive body· via latvia_ur
- Biedrība "M 122"· executive body· via latvia_ur

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

●
"Ebreju slimnīcas "Linas Hacedek" biedrība"
Also holds roles at 2 other companies
- Gotlibs Vitālijsexecutive body
- Kagans Davidsexecutive body
●
Biedrība "M 122"
Also holds roles at 1 other company
- Rusins Rihardsexecutive body
●
Fonds "Motek"
Also holds roles at 5 other companies
- Kapeniece Janaexecutive board
- Beniosev Moniexecutive board
- Moni Beniosevbeneficial owner
●
Latvijas Ebreju kopiena
Also holds roles at 11 other companies
- Gotlibs Vitālijsexecutive body
- Kagans Davidsexecutive body
- Kajems Biominsexecutive body
●
Rīgas Ebreju kopiena
Also holds roles at 6 other companies
- Fogels Vladimirsexecutive body
- Grace Sabinaexecutive body
- Kajems Biominsexecutive body
●
Rīgas ebreju kopienas izglītības atbalsta fonds "MILEV EL LEV"
Also holds roles at 5 other companies
- Biksons Grigorijsexecutive board
- Gotlibs Vitālijsexecutive board
- Vitālijs Gotlibsbeneficial owner
●
SIA "Suharenko Family Investments"
Also holds roles at 9 other companies
- SIA "Rietumu Holding One"member
- SIA "L-36"member
- SIA "IM ASSETS"member

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

/04

Common questions

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