Who owns Sergejs Djomins?

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

What is Sergejs Djomins's risk level?

Sergejs Djomins 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 Djomins appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sergejs Djomins

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

Sergejs Djomins — LV person. 9 holdings. Cited to 1 registry.

LV · controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 9 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 Djomins
- Olimpisko sportistu atbalsts· beneficial owner· via latvia_ur
- DEIV Solution SIA· beneficial owner· via latvia_ur
- Global Smart Distribution AS· beneficial owner· via latvia_ur
- Grand Turismo Agentura SIA· beneficial owner· via latvia_ur
- SIA "Golden Medal"· beneficial owner· via latvia_ur
- SIA Baltic Finance Agency· beneficial owner· via latvia_ur
- TM GYM SIA· beneficial owner· via latvia_ur
- Imperium Asset Management AS· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "VKF GROUP"· beneficial owner· via latvia_ur

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

/03

People & control

9 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.

●
DEIV Solution SIA
Also holds roles at 2 other companies
- Djomins Sergejsboard member
- Djomins Sergejsmember
●
Global Smart Distribution AS
Also holds roles at 2 other companies
- Djomins Sergejsboard member
- SIA Baltic Finance Agencyshareholder
●
Grand Turismo Agentura SIA
Also holds roles at 2 other companies
- Djomins Sergejsboard member
- SIA Baltic Finance Agencymember
●
Imperium Asset Management AS
Also holds roles at 2 other companies
- Djomins Sergejsboard member
- SIA Baltic Finance Agencyshareholder
●
Olimpisko sportistu atbalsts
Also holds roles at 1 other company
- Djomins Sergejsexecutive body
●
Sabiedrība ar ierobežotu atbildību "VKF GROUP"
Also holds roles at 5 other companies
- Vasjutina Jekaterinachair of board
- Čakstiņš Raivisboard member
- Vasjutina Jekaterinamember
●
SIA "Golden Medal"
Also holds roles at 2 other companies
- Djomins Sergejsboard member
- Djomins Sergejsmember
●
SIA Baltic Finance Agency
Also holds roles at 6 other companies
- Djomins Sergejschair of board
- Djomins Sergejsmember
- Grand Turismo Agentura SIAmember
●
TM GYM SIA
Also holds roles at 3 other companies
- Djomins Sergejsmember
- Osipovs Leonsmember
- Leons Osipovsbeneficial owner

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

/04

Common questions

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