Who owns Sergejs Maļikovs?

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

What is Sergejs Maļikovs's risk level?

Sergejs Maļikovs 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 Maļikovs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sergejs Maļikovs

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

Sergejs Maļikovs — LV person. 6 holdings. Cited to 1 registry.

LV · controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 6 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 Maļikovs
- AS "West Kredit"· beneficial owner· via latvia_ur
- SIA "Heinike Nams"· beneficial owner· via latvia_ur
- SIA "PR19"· beneficial owner· via latvia_ur
- SIA "Dzirnavu 107"· beneficial owner· via latvia_ur
- SIA "ConnectFactor"· beneficial owner· via latvia_ur
- SIA West Kredit bizness· beneficial owner· via latvia_ur

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Sergejs Maļikovs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
AS "West Kredit"
Also holds roles at 6 other companies
- Maruškina Diānaboard member
- Silantjevs Artūrsboard member
- SIA "Dzirnavu 107"member
●
SIA "ConnectFactor"
Also holds roles at 6 other companies
- Barons Kasparschair of board
- Silantjevs Artūrsboard member
- Maļikovs Sergejsmember
●
SIA "Dzirnavu 107"
Also holds roles at 3 other companies
- Maļikovs Sergejschair of board
- Silantjevs Artūrsboard member
- AS "West Kredit"member
●
SIA "Heinike Nams"
Also holds roles at 5 other companies
- Maļikovs Sergejschair of board
- Silantjevs Artūrsboard member
- Maļikovs Sergejsmember
●
SIA "PR19"
Also holds roles at 3 other companies
- Maļikovs Sergejschair of board
- Ēvele Rūdolfsboard member
- Maļikovs Sergejsmember
●
SIA West Kredit bizness
Also holds roles at 5 other companies
- Silantjevs Artūrsboard member
- Maruškina Diānaboard member
- Maļikovs Sergejsmember

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

/04

Common questions

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