Who owns Valērijs Šerkins?

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

What is Valērijs Šerkins's risk level?

Valērijs Šerkins 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 Valērijs Šerkins appear across sources?

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

LIVE · CORPUS

PersonUnscored

Valērijs Šerkins

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

Valērijs Šerkins — LV person. 4 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Valērijs Šerkins
- SIA "XMARK"· beneficial owner· via latvia_ur
- SIA "Midis" Rēzeknes speciālās ekonomiskās zonas· beneficial owner· via latvia_ur
- Komandītsabiedrība "Precastify"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Skydot"· beneficial owner· via latvia_ur

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

/03

People & control

4 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.

●
Komandītsabiedrība "Precastify"
Also holds roles at 4 other companies
●
Sabiedrība ar ierobežotu atbildību "Skydot"
Also holds roles at 7 other companies
- Pušņakovs Nikolajschair of board
- Šerkins Valērijsboard member
- Vilims Vitālijsboard member
●
SIA "Midis" Rēzeknes speciālās ekonomiskās zonas
Also holds roles at 8 other companies
- Pušņakovs Nikolajschair of board
- Šerkins Valērijsboard member
- Komandītsabiedrība "Precastify"member
●
SIA "XMARK"
Also holds roles at 8 other companies
- Brīvers Valērijschair of board
- Šerkins Valērijsboard member
- Pušņakovs Nikolajsboard member

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

/04

Common questions

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