Who owns Porožņakovs Mihails?

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

What is Porožņakovs Mihails's risk level?

Porožņakovs Mihails 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 Porožņakovs Mihails appear across sources?

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

LIVE · CORPUS

PersonUnscored

Porožņakovs Mihails

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

Porožņakovs Mihails — 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

Porožņakovs Mihails
- SIA "JZ2000"· board member· via latvia_ur
- SIA "EMERALD FINTECH LABS"· board member· via latvia_ur
- Indemo SIA· member· via latvia_ur

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

/03

People & control

3 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.

●
Indemo SIA
Also holds roles at 26 other companies
- Viškovskis Sergejschair of board
- Žirjakovs Danielsboard member
- Šlapakovs Vladimirsboard member
●
SIA "EMERALD FINTECH LABS"
Also holds roles at 8 other companies
- Podgorbunskihs Igorschair of board
- Fedosejevs Aleksandrsboard member
- Podgorbunskihs Igorsmember
●
SIA "JZ2000"
Also holds roles at 1 other company
- Mihails Porožņakovsbeneficial owner

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

/04

Common questions

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