Who owns Šapovalovs Sergejs?

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

What is Šapovalovs Sergejs's risk level?

Šapovalovs 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 Šapovalovs Sergejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Šapovalovs Sergejs

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

Šapovalovs Sergejs — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Šapovalovs Sergejs
- Biedrība "Baltic Hernia Society"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ForteMed"· board member· via latvia_ur
- Medicīnas Tehnoloģiju attīstības asociācija· executive body· via latvia_ur
- "Latvijas Ķirurgu asociācija"· executive body· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Šapovalovs 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 Šapovalovs 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 Šapovalovs 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 Ķirurgu asociācija"
Also holds roles at 8 other companies
- Pčolkins Andrejsexecutive body
- Ivanovs Igorsexecutive body
- Irmejs Arvīdsexecutive body
●
Biedrība "Baltic Hernia Society"
Also holds roles at 2 other companies
- Miļčevskis Andrejsexecutive body
- Ivanovs Igorsexecutive body
●
Medicīnas Tehnoloģiju attīstības asociācija
Also holds roles at 3 other companies
- Dubovskis Vjačeslavsexecutive body
- Sergejs Šapovalovsbeneficial owner
- Vjačeslavs Dubovskisbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "ForteMed"
Also holds roles at 5 other companies
- Dubovskis Vjačeslavsboard member
- Dubovskis Vjačeslavsmember
- Sabiedrība ar ierobežotu atbildību "KATARSE"member

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

/04

Common questions

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