Who owns Sergejs Sauškins?

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

What is Sergejs Sauškins's risk level?

Sergejs Sauškins 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 Sergejs Sauškins appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sergejs Sauškins

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

Sergejs Sauškins — LV person. 3 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Sergejs Sauškins
- Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Baltijas ogu kompānija"· beneficial owner· via latvia_ur
- SIA "VERY BERRY"· beneficial owner· via latvia_ur
- SIA "BERRY PLUS"· beneficial owner· via latvia_ur

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

●
Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Baltijas ogu kompānija"
Also holds roles at 13 other companies
- Kantāns Paulschair of board
- Rudzāte Māraboard member
- Sauškina Gundegaboard member
●
SIA "BERRY PLUS"
Also holds roles at 2 other companies
- Sauškins Sergejsboard member
- Sauškins Sergejsmember
●
SIA "VERY BERRY"
Also holds roles at 8 other companies
- Sauškina Gundegachair of board
- Sauškins Sergejsboard member
- Sauškina Ilzeboard member

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

/04

Common questions

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