Who owns Parvatkins Sergejs?

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

What is Parvatkins Sergejs's risk level?

Parvatkins 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 Parvatkins Sergejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Parvatkins Sergejs

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

Parvatkins Sergejs — LV person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Parvatkins Sergejs
- "Jauniešu brīvo interešu biedrība"· executive body· via latvia_ur
- "Latvijas-Vācijas psihoterapeitu biedrība"· executive body· via latvia_ur
- "UniCon Biedrība"· executive body· via latvia_ur
- "Latvijas eSporta Federācija"· executive body· via latvia_ur
- "Baltic Conventions Association"· executive body· via latvia_ur
- Studentu korporācija "FRATERNITAS ARCTICA"· executive body· via latvia_ur
- SIA "UniCon Cafe"· chair of board· via latvia_ur
- SIA UniCon Entertainment· board member· via latvia_ur

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

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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.

●
"Baltic Conventions Association"
Also holds roles at 2 other companies
- Ruzgas Karolisexecutive body
- Jallai Kaiaexecutive body
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"Jauniešu brīvo interešu biedrība"
Also holds roles at 1 other company
- Ozoliņš Aleksandrsexecutive body
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SIA "UniCon Cafe"
Also holds roles at 4 other companies
- Statuts Aleksejsboard member
- Statuts Aleksejsmember
- Aleksejs Statutsbeneficial owner
●
SIA UniCon Entertainment
Also holds roles at 1 other company
- Sergejs Parvatkinsbeneficial owner

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

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Common questions

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