Who owns Dorofejevs Nikolajs?

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

What is Dorofejevs Nikolajs's risk level?

Dorofejevs Nikolajs 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 Dorofejevs Nikolajs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dorofejevs Nikolajs

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

Dorofejevs Nikolajs — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Dorofejevs Nikolajs
- Sabiedrība ar ierobežotu atbildību "ESP EUROPEAN STEEL PRODUCTION"· chair of board· via latvia_ur
- SIA "L-36"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ViN projects"· board member· via latvia_ur
- SIA Talsu 7· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "J Holding"· board member· via latvia_ur

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

/03

People & control

5 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 "ESP EUROPEAN STEEL PRODUCTION"
Also holds roles at 4 other companies
- Cepurītis Aleksandrsboard member
- Kiščenko Vladimirsmember
- Cepurītis Aleksandrsmember
●
Sabiedrība ar ierobežotu atbildību "J Holding"
Also holds roles at 4 other companies
- Sabiedrība ar ierobežotu atbildību "D63"member
- Sabiedrība ar ierobežotu atbildību "ViN projects"member
- Vladimirs Kiščenkobeneficial owner
●
Sabiedrība ar ierobežotu atbildību "ViN projects"
Also holds roles at 6 other companies
- Kiščenko Vladimirsboard member
- Kiščenko Vladimirsmember
- SIA Talsu 7member
●
SIA "L-36"
Also holds roles at 3 other companies
- Fedulovs Vitālijsboard member
- SIA "Suharenko Family Investments"member
- Arkādijs Suharenkobeneficial owner
●
SIA Talsu 7
Also holds roles at 5 other companies
- Dobrājs Mārcisboard member
- SIA "Suharenko Family Investments"member
- Sabiedrība ar ierobežotu atbildību "ViN projects"member

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

/04

Common questions

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