Mohovikovs Leonīds
Mohovikovs Leonīds — LV person. 9 holdings. Cited to 1 registry.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 companies
- Jurisdiction
- LV
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.
None in current sources.
- Mohovikovs Leonīds
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mohovikovs Leonīds — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mohovikovs Leonīds is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LV coverage4 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 Mohovikovs Leonīds is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery 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.
- "Latvijas balzams" mazākuma akcionāru tiesību aizsardzības biedrībaAlso holds roles at 2 other companies
- Meijubers Jānisexecutive body
- Baumanis Linardsexecutive body
- Sabiedrība ar ierobežotu atbildību "AR DEMO"Also holds roles at 2 other companies
- Strucka Agnesemember
- Agnese Struckabeneficial owner
- Sabiedrība ar ierobežotu atbildību "KĻAVCIEMS"Also holds roles at 9 other companies
- Hiekka Risto Matti Sakariboard member
- Kanerva Jyri Veikkachair of board
- Descoutures Marc Danielmember
- Sabiedrība ar ierobežotu atbildību "KĻAVSERVISS"Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "KĻAVCIEMS"member
- Leonīds Mohovikovsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "RAMALPA"Also holds roles at 1 other company
- Leonīds Mohovikovsbeneficial owner
- SIA "GREIS"Also holds roles at 2 other companies
- Akciju sabiedrība "Family Investment"member
- Nikolajs Kočujevskisbeneficial owner
- SIA "IDEAS SYSTEM"Also holds roles at 2 other companies
- Logviņenko Konstantinsmember
- Konstantins Logviņenkobeneficial owner
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mohovikovs Leonīds?
- What is Mohovikovs Leonīds's risk level?
- Where does Mohovikovs Leonīds appear across sources?