Who owns Annija Meļko?

No ownership or control links for Annija Meļko are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Annija Meļko's risk level?

Annija Meļko has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Annija Meļko appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Annija Meļko

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

Annija Meļko — LV person. 7 holdings. Cited to 1 registry.

LV Â· controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 7 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

Annija Meļko
- SIA "AM Invest"· beneficial owner· via latvia_ur
- SIA "EFG Latvia"· beneficial owner· via latvia_ur
- SIA "Robo Law"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "AEnergy"· beneficial owner· via latvia_ur
- KS ALPE 2· beneficial owner· via latvia_ur
- KS ALPE 4· beneficial owner· via latvia_ur
- KS ALPE 3· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Annija Meļko — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

5 parties Â· 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.

●
KS ALPE 2
Also holds roles at 2 other companies
- Mežinskis Mārtiņšmember
- Mārtiņš Mežinskisbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "AEnergy"
Also holds roles at 2 other companies
- Meļko Annijaboard member
- SIA "EFG Latvia"member
●
SIA "AM Invest"
Also holds roles at 3 other companies
- Meļko Annijaboard member
- Sabiedrība ar ierobežotu atbildību "RE City"member
- Meļko Annijamember
●
SIA "EFG Latvia"
Also holds roles at 3 other companies
- Meļko Annijaboard member
- Sabiedrība ar ierobežotu atbildību "AEnergy"member
- Meļko Annijamember
●
SIA "Robo Law"
Also holds roles at 2 other companies
- Meļko Annijachair of board
- Meļko Annijamember

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

/04

Common questions

Who owns Annija Meļko?: No ownership or control links for Annija Meļko are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Annija Meļko's risk level?: Annija Meļko has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Annija Meļko appear across sources?: Annija Meļko is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.