Who owns Biļibins Anatolijs?

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

What is Biļibins Anatolijs's risk level?

Biļibins Anatolijs 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 Biļibins Anatolijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Biļibins Anatolijs

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

Biļibins Anatolijs — 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

Biļibins Anatolijs
- Sabiedrība ar ierobežotu atbildību "MERKURIJ AG"· board member· via latvia_ur
- SIA "FK Apartment Invest"· board member· via latvia_ur
- SIA "Melnais ceplītis"· board member· via latvia_ur
- SIA RP U26· board member· via latvia_ur

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

●
Sabiedrība ar ierobežotu atbildību "MERKURIJ AG"
Also holds roles at 1 other company
- Anatolijs Biļibinsbeneficial owner
●
SIA "FK Apartment Invest"
Also holds roles at 5 other companies
- SIA "HOMELAND"member
- Urtāns Raimondsmember
- SIA "FRANIKS"member
●
SIA "Melnais ceplītis"
Also holds roles at 2 other companies
- Muhina Tatjanamember
- Tatjana Muhinabeneficial owner
●
SIA RP U26
Also holds roles at 2 other companies
- Muhina Tatjanamember
- Tatjana Muhinabeneficial owner

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

/04

Common questions

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