Who owns Rogozins Sergejs?

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

What is Rogozins Sergejs's risk level?

Rogozins Sergejs 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 Rogozins Sergejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Rogozins Sergejs

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

Rogozins Sergejs — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Rogozins Sergejs
- "AĪS"· executive body· via latvia_ur
- "BALTIJAS INOVĀCIJU UN ATTĪSTĪBAS FONDS"· executive board· via latvia_ur
- "Labdarības fonds Bastions"· executive board· via latvia_ur
- "FONDS BETELGEIZE"· executive board· via latvia_ur

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

/03

People & control

4 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.

●
"AĪS"
Also holds roles at 2 other companies
- Dolgošejeva Ludmilaexecutive body
- Sergejs Rogozinsbeneficial owner
●
"BALTIJAS INOVĀCIJU UN ATTĪSTĪBAS FONDS"
Also holds roles at 5 other companies
- Kuļkova Danuteexecutive board
- Lasmanis Jānisexecutive board
- Sergejs Rogozinsbeneficial owner
●
"FONDS BETELGEIZE"
Also holds roles at 4 other companies
- Rogozina Valentinaexecutive board
- Sergejs Rogozinsbeneficial owner
- Oļegs Rogozinsbeneficial owner
●
"Labdarības fonds Bastions"
Also holds roles at 5 other companies
- Adamova Evaexecutive board
- Rogozina Valentinaexecutive board
- Sergejs Rogozinsbeneficial owner

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

/04

Common questions

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