Maļikovs Sergejs
Maļikovs Sergejs — LV person. 10 holdings. Cited to 1 registry.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- Maļikovs Sergejs
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maļikovs Sergejs — 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 Maļikovs 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 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 Maļikovs Sergejs is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- "Elizabetes 8"Also holds roles at 2 other companies
- Bērziņa Unaexecutive body
- Žuravļovs Nilsexecutive body
- AS "West Kredit"Also holds roles at 6 other companies
- Maruškina Diānaboard member
- Silantjevs Artūrsboard member
- SIA "Dzirnavu 107"member
- Sabiedrība ar ierobežotu atbildību "BRT"Also holds roles at 3 other companies
- Potiļicins Aleksejsboard member
- Potiļicins Aleksejsmember
- Aleksejs Potiļicinsbeneficial owner
- SIA "ConnectFactor"Also holds roles at 6 other companies
- Barons Kasparschair of board
- Silantjevs Artūrsboard member
- Silantjevs Artūrsmember
- SIA "Dzirnavu 107"Also holds roles at 3 other companies
- Silantjevs Artūrsboard member
- AS "West Kredit"member
- Sergejs Maļikovsbeneficial owner
- SIA "Heinike Nams"Also holds roles at 4 other companies
- Silantjevs Artūrsboard member
- Silantjevs Artūrsmember
- Sergejs Maļikovsbeneficial owner
- SIA "PR19"Also holds roles at 2 other companies
- Ēvele Rūdolfsboard member
- Sergejs Maļikovsbeneficial owner
- SIA West Kredit biznessAlso holds roles at 5 other companies
- Silantjevs Artūrsboard member
- Maruškina Diānaboard member
- Barkovskis Armīnsmember
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Maļikovs Sergejs?
- What is Maļikovs Sergejs's risk level?
- Where does Maļikovs Sergejs appear across sources?