Who owns Medvedevs Sergejs?

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

What is Medvedevs Sergejs's risk level?

Medvedevs 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 Medvedevs Sergejs appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Medvedevs Sergejs

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

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

Medvedevs Sergejs
- Sabiedrība ar ierobežotu atbildību "D64"· board member· via latvia_ur
- SBS Investments SIA· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BALTIC DEVELOPMENT FUND"· member· via latvia_ur
- AS RIT GROUP· shareholder· via latvia_ur

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

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 Medvedevs 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.

●
AS RIT GROUP
Also holds roles at 12 other companies
- Berkoviča Viktorijaboard member
- Sabiedrība ar ierobežotu atbildību "FIN.LV"member
- SIA "DEGLAVA BIROJI"member
●
Sabiedrība ar ierobežotu atbildību "BALTIC DEVELOPMENT FUND"
Also holds roles at 6 other companies
- Berkoviča Viktorijaboard member
- Sabiedrība ar ierobežotu atbildību "D64"member
- Rapoporta Tatjanamember
●
Sabiedrība ar ierobežotu atbildību "D64"
Also holds roles at 7 other companies
- Strucovskis Vladimirsboard member
- Sabiedrība ar ierobežotu atbildību "BALTIC DEVELOPMENT FUND"member
- Sabiedrība ar ierobežotu atbildību "DG21"member
●
SBS Investments SIA
Also holds roles at 9 other companies
- Plotkins Iļjamember
- Solovey Alexandermember
- AS RIT GROUPmember

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Medvedevs 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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