Who owns Mihailovs Maksims?

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

What is Mihailovs Maksims's risk level?

Mihailovs 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 Mihailovs Maksims appear across sources?

Mihailovs Maksims is resolved across latvia_ur, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 3

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

PersonUnscored

Mihailovs Maksims

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

Mihailovs Maksims — LV person. 2 holdings. Cited to 1 registry.

controls 2 companies · 2 sources

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Appears in: 2 sources
Jurisdiction: LV

/02

Also appears in

latvia_ur · OpenOwnership

The same real-world entity, resolved across sources.

/03

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

Mihailovs Maksims
- Dzīvokļu īpašnieku biedrība "Murjāņu nams 2018"· executive body· via latvia_ur
- Mellivora SIA· member· via latvia_ur

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

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 Mihailovs Maksims is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

2 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.

●
Dzīvokļu īpašnieku biedrība "Murjāņu nams 2018"
Also holds roles at 1 other company
- Veļičenko Jeļenaexecutive body
●
Mellivora SIA
Also holds roles at 2 other companies
- Mihailova Dinachair of board
- Maksims Mihailovsbeneficial owner

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

/05

Common questions

Who owns Mihailovs Maksims?: No ownership or control links for Mihailovs Maksims are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mihailovs Maksims's risk level?: Mihailovs 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 Mihailovs Maksims appear across sources?: Mihailovs Maksims is resolved across latvia_ur, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mihailovs 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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