Who owns Kaļinovskis Svetozars?

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

What is Kaļinovskis Svetozars's risk level?

Kaļinovskis Svetozars 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 Kaļinovskis Svetozars appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kaļinovskis Svetozars

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

Kaļinovskis Svetozars — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Kaļinovskis Svetozars
- SIA "MCITY Pārvaldnieks"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "The true H.O.M.E."· board member· via latvia_ur
- Labdarības fonds "LAIMES PILIENI"· executive board· via latvia_ur

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

●
Labdarības fonds "LAIMES PILIENI"
Also holds roles at 5 other companies
- Ivakina Oksanaexecutive board
- Zaharkins Valerijsexecutive board
- Oksana Ivakinabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "The true H.O.M.E."
Also holds roles at 1 other company
- Svetozars Kaļinovskisbeneficial owner
●
SIA "MCITY Pārvaldnieks"
Also holds roles at 3 other companies
- SIA "MCITY Capital"member
- Pēteris Antonovsbeneficial owner
- Svetozars Kaļinovskisbeneficial owner

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

/04

Common questions

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