Who owns Samuilovs Sergejs?

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

What is Samuilovs Sergejs's risk level?

Samuilovs Sergejs 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 Samuilovs Sergejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Samuilovs Sergejs

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

Samuilovs Sergejs — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Samuilovs Sergejs
- SPORTA BIEDRĪBA "ULTRA"· executive body· via latvia_ur
- SIA "Invest Holding"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Smart Aircraft Solutions"· board member· via latvia_ur
- "LATVIJAS APVIENOTĀ VIEGLO LIDAPARĀTU FEDERĀCIJA"· executive body· via latvia_ur

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

●
"LATVIJAS APVIENOTĀ VIEGLO LIDAPARĀTU FEDERĀCIJA"
Also holds roles at 2 other companies
- Putirskis Aivarsexecutive body
- Perekriostov Anatolijexecutive body
●
Sabiedrība ar ierobežotu atbildību "Smart Aircraft Solutions"
Also holds roles at 1 other company
- Sergejs Samuilovsbeneficial owner
●
SIA "Invest Holding"
Also holds roles at 1 other company
- Sergejs Samuilovsbeneficial owner
●
SPORTA BIEDRĪBA "ULTRA"
Also holds roles at 2 other companies
- Jeļisejevs Antonsexecutive body
- Samuilova Ināraexecutive body

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

/04

Common questions

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