Who owns Kvasha Maksym?

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

What is Kvasha Maksym's risk level?

Kvasha Maksym 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 Kvasha Maksym appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kvasha Maksym

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

Kvasha Maksym — 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

Kvasha Maksym
- SIA R2M Dynamics· board member· via latvia_ur
- SIA VORYX· board member· via latvia_ur
- Artum Aerobotics SIA· member· via latvia_ur

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

/03

People & control

3 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.

●
Artum Aerobotics SIA
Also holds roles at 6 other companies
- Dmitrijevs Maksimsboard member
- Sviklo Robertsboard member
- Dmitrijevs Maksimsmember
●
SIA R2M Dynamics
Also holds roles at 4 other companies
- Dmitrijevs Maksimsmember
- Sviklo Robertsmember
- SIA "AF 1"member
●
SIA VORYX
Also holds roles at 1 other company
- Maksym Kvashabeneficial owner

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

/04

Common questions

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