Who owns Vasilijs Meļņiks?

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

What is Vasilijs Meļņiks's risk level?

Vasilijs Meļņiks 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 Vasilijs Meļņiks appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vasilijs Meļņiks

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

Vasilijs Meļņiks — 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

Vasilijs Meļņiks
- Sabiedrība ar ierobežotu atbildību "Biznesa Centrs Zaķusala"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Global Energy Producers"· beneficial owner· via latvia_ur
- SIA "Graphical Paper"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Eiroholdings Invest"· beneficial owner· via latvia_ur
- SIA "Numastec Baltic"· beneficial owner· via latvia_ur
- Latvijas MotorJahtu klubs "Vikings"· beneficial owner· via latvia_ur

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

●
Latvijas MotorJahtu klubs "Vikings"
Also holds roles at 5 other companies
- Meļņiks Vasilijsexecutive body
- Podgorbunskihs Igorsexecutive body
- Igors Podgorbunskihsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Biznesa Centrs Zaķusala"
Also holds roles at 7 other companies
- Avanesova Alesjaadministrator
- Akciju sabiedrība "GRINDEKS"member
- Latvijas Darba devēju konfederācijamember
●
Sabiedrība ar ierobežotu atbildību "Eiroholdings Invest"
Also holds roles at 2 other companies
- Meļņiks Vasilijsboard member
- Meļņiks Vasilijsmember
●
Sabiedrība ar ierobežotu atbildību "Global Energy Producers"
Also holds roles at 2 other companies
- Meļņiks Vasilijsboard member
- Meļņiks Vasilijsmember
●
SIA "Graphical Paper"
Also holds roles at 4 other companies
- Meļņiks Vasilijsliquidator
- Meļņiks Vasilijsmember
- Makarenko Andrejsmember
●
SIA "Numastec Baltic"
Also holds roles at 9 other companies
- Yaramishyan Yury Romanovitchboard member
- Makarenko Andrejsboard member
- Yaramishyan Yury Romanovitchmember

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

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