Who owns Matavkins Oļegs?

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

What is Matavkins Oļegs's risk level?

Matavkins Oļegs 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 Matavkins Oļegs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Matavkins Oļegs

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

Matavkins Oļegs — LV person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Matavkins Oļegs
- Sabiedrība ar ierobežotu atbildību "EIRO LAIKS"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ALFA COM"· liquidator· via latvia_ur

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

/03

People & control

2 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.

●
Sabiedrība ar ierobežotu atbildību "ALFA COM"
Also holds roles at 4 other companies
- Stojancevs Vladimirsliquidator
- Matavkin Vladimirmember
- Stojancevs Vladimirsmember
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Sabiedrība ar ierobežotu atbildību "EIRO LAIKS"
Also holds roles at 2 other companies
- Matavkin Olegmember
- Oleg Matavkinbeneficial owner

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

/04

Common questions

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