Who owns Vitālijs Meļņikovs?

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

What is Vitālijs Meļņikovs's risk level?

Vitālijs Meļņikovs 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 Vitālijs Meļņikovs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vitālijs Meļņikovs

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

Vitālijs Meļņikovs — LV person. 9 holdings. Cited to 1 registry.

LV · controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 9 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

Vitālijs Meļņikovs
- Sabiedrība ar ierobežotu atbildību "European Credit"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ENERGOMĒRĪŠANAS SERVISS"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "FĒNIKSS VVS"· beneficial owner· via latvia_ur
- SIA "VRV 2018"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LA VIDA D"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ELEKTRO HM"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "M&S Technology"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "MV investment"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "DAUGAVPILS ENERGOCELTNIEKS"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Vitālijs Meļņikovs — 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 Vitālijs Meļņikovs 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Vitālijs Meļņikovs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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 "DAUGAVPILS ENERGOCELTNIEKS"
Also holds roles at 7 other companies
- Meļņikovs Vitālijschair of board
- Vreščs Sergejsboard member
- Meļņikovs Vitālijsmember
●
Sabiedrība ar ierobežotu atbildību "ELEKTRO HM"
Also holds roles at 6 other companies
- Hotuļovs Andrejsboard member
- Hotuļova Irinachair of board
- Meļņikovs Vitālijsboard member
●
Sabiedrība ar ierobežotu atbildību "ENERGOMĒRĪŠANAS SERVISS"
Also holds roles at 4 other companies
- Meļņikovs Valērijsliquidator
- Meļņikovs Vitālijsliquidator
- Meļņikovs Vitālijsmember
●
Sabiedrība ar ierobežotu atbildību "European Credit"
Also holds roles at 5 other companies
- Saročinskis Valerijsboard member
- Meļņikovs Vitālijschair of board
- Saročinskis Valerijsmember
●
Sabiedrība ar ierobežotu atbildību "FĒNIKSS VVS"
Also holds roles at 6 other companies
- Meļņikovs Valērijsliquidator
- Meļņikovs Vitālijsliquidator
- Meļņikovs Vitālijsmember
●
Sabiedrība ar ierobežotu atbildību "LA VIDA D"
Also holds roles at 4 other companies
- Meļņikovs Vitālijsboard member
- Meļņikovs Valērijsboard member
- Meļņikovs Valērijsmember
●
Sabiedrība ar ierobežotu atbildību "M&S Technology"
Also holds roles at 6 other companies
- Meļņikovs Vitālijsboard member
- Skutels Renardsboard member
- Assarovska Katažinamember
●
Sabiedrība ar ierobežotu atbildību "MV investment"
Also holds roles at 7 other companies
- Meļņikovs Vitālijsboard member
- Vrevska Veronikaboard member
- SIA DEVREmember
●
SIA "VRV 2018"
Also holds roles at 4 other companies
- Meļņikovs Vitālijschair of board
- Sabiedrība ar ierobežotu atbildību "DAUGAVPILS ENERGOCELTNIEKS"member
- Meļņikovs Vitālijsmember

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

/04

Common questions

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