Who owns Sjomočkins Maksims?

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

What is Sjomočkins Maksims's risk level?

Sjomočkins Maksims 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 Sjomočkins Maksims appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sjomočkins Maksims

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

Sjomočkins Maksims — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Sjomočkins Maksims
- SIA "Tax Max"· board member· via latvia_ur
- SIA "Kurzemes Gāze"· board member· via latvia_ur
- SIA "GS Celtnieks"· board member· via latvia_ur
- SIA "Erman EU"· board member· via latvia_ur

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

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

Nothing further on Sjomočkins Maksims 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.

●
SIA "Erman EU"
Also holds roles at 2 other companies
- Boičuks Vitālijsmember
- Vitālijs Boičuksbeneficial owner
●
SIA "GS Celtnieks"
Also holds roles at 2 other companies
- Sjomočkins Genadijsmember
- Genadijs Sjomočkinsbeneficial owner
●
SIA "Kurzemes Gāze"
Also holds roles at 2 other companies
- Makarova Ludmilamember
- Ludmila Makarovabeneficial owner
●
SIA "Tax Max"
Also holds roles at 1 other company
- Maksims Sjomočkinsbeneficial owner

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

/04

Common questions

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