Who owns Sviatkin Viachaslau?

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

What is Sviatkin Viachaslau's risk level?

Sviatkin Viachaslau 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 Sviatkin Viachaslau appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sviatkin Viachaslau

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

Sviatkin Viachaslau — LV person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Sviatkin Viachaslau
- Sabiedrība ar ierobežotu atbildību "PALMA GROUP"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "GRATA ECO HOUSE"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "VISARINE INVESTMENTS"· member· via latvia_ur

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

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Sabiedrība ar ierobežotu atbildību "GRATA ECO HOUSE"
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "PALMA GROUP"member
- Arturs Ereskobeneficial owner
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Sabiedrība ar ierobežotu atbildību "PALMA GROUP"
Also holds roles at 4 other companies
- Eresko Artursmember
- SIA Firma "GRATA"member
- Sabiedrība ar ierobežotu atbildību "GRATA ECO HOUSE"member
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Sabiedrība ar ierobežotu atbildību "VISARINE INVESTMENTS"
Also holds roles at 2 other companies
- Susejs Aleksejsboard member
- Viachaslau Sviatkinbeneficial owner

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

/04

Common questions

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