Who owns Trofimovs Artjoms?

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

What is Trofimovs Artjoms's risk level?

Trofimovs Artjoms 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 Trofimovs Artjoms appear across sources?

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

LIVE · CORPUS

PersonUnscored

Trofimovs Artjoms

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

Trofimovs Artjoms — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Trofimovs Artjoms
- "Privātmāju ciemats "Gundegas"" , Biedrība· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Būvenerģija"· board member· via latvia_ur
- SIA "Jūsu Māja"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Rīgas gatve 6"· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Trofimovs Artjoms — 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 Trofimovs Artjoms 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 Trofimovs Artjoms is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
"Privātmāju ciemats "Gundegas"" , Biedrība
Also holds roles at 4 other companies
- Birze Stellaexecutive body
- Kovaļevskis Aleksandrsexecutive body
- Lopatina Svetlanaexecutive body
●
Sabiedrība ar ierobežotu atbildību "Būvenerģija"
Also holds roles at 2 other companies
- Trofimov Artemmember
- Artjoms Trofimovsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Rīgas gatve 6"
Also holds roles at 5 other companies
- Reinolds Ainārsboard member
- SIA "Charisma Baltic"member
- SIA "Jūsu Māja"member
●
SIA "Jūsu Māja"
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "Rīgas gatve 6"member
- Artjoms Trofimovsbeneficial owner

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

/04

Common questions

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