Who owns Maksims Rapoports?

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

What is Maksims Rapoports's risk level?

Maksims Rapoports 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 Maksims Rapoports appear across sources?

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

LIVE · CORPUS

PersonUnscored

Maksims Rapoports

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

Maksims Rapoports — LV person. 8 holdings. Cited to 1 registry.

LV · controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 8 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

Maksims Rapoports
- Sabiedrība ar ierobežotu atbildību "BIOTECH DEVELOPMENT INTERNATIONAL"· beneficial owner· via latvia_ur
- STEM EDUCATION SIA· beneficial owner· via latvia_ur
- SIA "AUTOSKOLA CREDO AUTOPRIEKS"· beneficial owner· via latvia_ur
- SIA "CAA"· beneficial owner· via latvia_ur
- SIA Steam Education· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "MARNIKO"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "MCA"· beneficial owner· via latvia_ur
- SIA "CAE"· beneficial owner· via latvia_ur

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

/03

People & control

8 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.

●
Sabiedrība ar ierobežotu atbildību "BIOTECH DEVELOPMENT INTERNATIONAL"
Also holds roles at 4 other companies
- Rapoports Maksimsboard member
- Rapoports Maksimsmember
- Sabiedrība ar ierobežotu atbildību "MARNIKO"member
●
Sabiedrība ar ierobežotu atbildību "MARNIKO"
Also holds roles at 7 other companies
- Pilnsabiedrība MMCAmember
- PS "ReMax"member
- Bogdanova Nataļjaboard member
●
Sabiedrība ar ierobežotu atbildību "MCA"
Also holds roles at 6 other companies
- Pilnsabiedrība MMCAmember
- Bogdanova Nataļjaboard member
- Rapoports Maksimsmember
●
SIA "AUTOSKOLA CREDO AUTOPRIEKS"
Also holds roles at 7 other companies
- Rapoports Maksimsboard member
- Ivasjuta Sergejsboard member
- Ivasjuta Sergejsmember
●
SIA "CAA"
Also holds roles at 6 other companies
- Rapoports Maksimsboard member
- Strucovskis Vladimirsboard member
- Rapoports Maksimsmember
●
SIA "CAE"
Also holds roles at 5 other companies
- Rapoports Maksimsliquidator
- Rapoports Maksimsmember
- SIA "BS invest"member
●
SIA Steam Education
Also holds roles at 8 other companies
- Ginzburga Marinaboard member
- SIA "Tālmācības Autoskola"member
- Ginzburgs Vladimirsmember
●
STEM EDUCATION SIA
Also holds roles at 2 other companies
- Rapoports Maksimsboard member
- Rapoports Maksimsmember

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

/04

Common questions

Who owns Maksims Rapoports?: No ownership or control links for Maksims Rapoports are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Maksims Rapoports's risk level?: Maksims Rapoports 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 Maksims Rapoports appear across sources?: Maksims Rapoports 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 Maksims Rapoports. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…