Who owns Maksims Koļuškins?

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

What is Maksims Koļuškins's risk level?

Maksims Koļuškins 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 Maksims Koļuškins appear across sources?

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

LIVE · CORPUS

PersonUnscored

Maksims Koļuškins

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

Maksims Koļuškins — LV person. 5 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Maksims Koļuškins
- Sabiedrība ar ierobežotu atbildību "ĪRU KLUBS"· beneficial owner· via latvia_ur
- "Futbola klubs Monarhs"· beneficial owner· via latvia_ur
- SIA Double nine· beneficial owner· via latvia_ur
- SIA "Double 9"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BFF laiks"· beneficial owner· via latvia_ur

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

/03

People & control

5 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.

●
"Futbola klubs Monarhs"
Also holds roles at 1 other company
- Koļuškins Maksimsexecutive body
●
Sabiedrība ar ierobežotu atbildību "BFF laiks"
Also holds roles at 8 other companies
- Krūmiņš Aleksandrsboard member
- Koluskina Allaboard member
- Sproģis Aleksandrschair of board
●
Sabiedrība ar ierobežotu atbildību "ĪRU KLUBS"
Also holds roles at 8 other companies
- Koļuškins Maksimschair of board
- Predkels Anatolijsmember
- Koļuškins Maksimsmember
●
SIA "Double 9"
Also holds roles at 8 other companies
- Sproģis Aleksandrsboard member
- Koļuškins Maksimsboard member
- Bagdonas Romanasboard member
●
SIA Double nine
Also holds roles at 8 other companies
- Koļuškins Maksimsboard member
- Sproģis Aleksandrsboard member
- Bagdonas Romanasboard member

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

/04

Common questions

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