Who owns Sviridenko Filips?

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

What is Sviridenko Filips's risk level?

Sviridenko Filips 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 Sviridenko Filips appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sviridenko Filips

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

Sviridenko Filips — LV person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Sviridenko Filips
- Sviridenko & Partners SIA· board member· via latvia_ur
- Coral Finance SIA· board member· via latvia_ur
- Latvian Professional Footballers Association· executive body· via latvia_ur
- Nordic Steel Latvia SIA· board member· via latvia_ur
- TALES SIA· 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 Sviridenko Filips — 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 Sviridenko Filips 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 Sviridenko Filips is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
Coral Finance SIA
Also holds roles at 6 other companies
- Korpa Olgaboard member
- Korpa Olgamember
- Ovčiņņikova Natalimember
●
Indemo SIA
Also holds roles at 26 other companies
- Viškovskis Sergejschair of board
- Žirjakovs Danielsboard member
- Šlapakovs Vladimirsboard member
●
Latvian Professional Footballers Association
Also holds roles at 5 other companies
- Tobers Kristersexecutive body
- Savaļnieks Robertsexecutive body
- Černomordijs Antonijsexecutive body
●
Nordic Steel Latvia SIA
Also holds roles at 3 other companies
- Nordic Steel Poland Sp. z o.o.member
- Denys Rysukhinbeneficial owner
- Sergii Titovbeneficial owner
●
Sviridenko & Partners SIA
Also holds roles at 7 other companies
- Abašina Antoņinamember
- Ševčenko Valērijamember
- Vasilenoka-Ķubere Danamember
●
TALES SIA
Also holds roles at 5 other companies
- Junelis Robertsboard member
- Mikhalev Eminboard member
- Mikhalev Eminmember

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

/04

Common questions

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