Who owns Šibajevs Vladimirs?

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

What is Šibajevs Vladimirs's risk level?

Šibajevs Vladimirs 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 Šibajevs Vladimirs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Šibajevs Vladimirs

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

Šibajevs Vladimirs — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Šibajevs Vladimirs
- "VS EU" SIA· board member· via latvia_ur
- "Wetsanck Dorf" SIA· board member· via latvia_ur
- BVM GROUP SIA· board member· via latvia_ur
- Biedrība E.A.T.A.· executive body· via latvia_ur
- "Vecāķu 205" SIA· member· via latvia_ur

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

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

Nothing further on Šibajevs Vladimirs 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.

●
"Vecāķu 205" SIA
Also holds roles at 4 other companies
- Haļavins Aleksejsboard member
- Bajramovič Birsenamember
- Vladimirs Šibajevsbeneficial owner
●
"VS EU" SIA
Also holds roles at 1 other company
- Vladimirs Šibajevsbeneficial owner
●
"Wetsanck Dorf" SIA
Also holds roles at 2 other companies
- Luse Inesamember
- Inesa Lusebeneficial owner
●
Biedrība E.A.T.A.
Also holds roles at 5 other companies
- Sachdeva Monalexecutive body
- Nazarovs Borissexecutive body
- Monal Sachdevabeneficial owner
●
BVM GROUP SIA
Also holds roles at 4 other companies
- Nazarovs Borissboard member
- Nazarovs Borissmember
- Vladimirs Šibajevsbeneficial owner

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

/04

Common questions

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