Who owns Valerijs Ņečetovs?

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

What is Valerijs Ņečetovs's risk level?

Valerijs Ņečetovs 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 Valerijs Ņečetovs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Valerijs Ņečetovs

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

Valerijs Ņečetovs — 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

Valerijs Ņečetovs
- SIA AV-RENT· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "EUROPENIAN KITCHEN SYSTEMS"· beneficial owner· via latvia_ur
- SIA SEVEN SWISS· beneficial owner· via latvia_ur
- SIA EKSIMI· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "VMV GROUP"· beneficial owner· via latvia_ur
- SIA "TRIDAI"· beneficial owner· via latvia_ur

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

●
Sabiedrība ar ierobežotu atbildību "EUROPENIAN KITCHEN SYSTEMS"
Also holds roles at 5 other companies
- Svaža Jānischair of board
- Ņečetovs Valerijsboard member
- Svaža Jānismember
●
Sabiedrība ar ierobežotu atbildību "VMV GROUP"
Also holds roles at 8 other companies
- Shchetinin Maximboard member
- Ņečetovs Valerijsboard member
- Benin Vladimirchair of board
●
SIA "TRIDAI"
Also holds roles at 9 other companies
- Musin Ruslanboard member
- Ņečetovs Valerijschair of board
- Benin Vladimirboard member
●
SIA AV-RENT
Also holds roles at 5 other companies
- Rožkovs Andrejschair of board
- Ņečetovs Valerijsboard member
- Rožkovs Andrejsmember
●
SIA EKSIMI
Also holds roles at 5 other companies
- Svaža Jānischair of board
- Ņečetovs Valerijsboard member
- Ņečetovs Valerijsmember
●
SIA SEVEN SWISS
Also holds roles at 2 other companies
- Ņečetovs Valerijsboard member
- Ņečetovs Valerijsmember

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

/04

Common questions

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