Mihails Uļmans
Mihails Uļmans — LV person. 11 holdings. Cited to 1 registry.
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Nationality
- LV
- Controls
- 11 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.
- Mihails Uļmans
- Sabiedrība ar ierobežotu atbildību "Baltijas Tirdzniecības savienība"· beneficial owner· via latvia_ur
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mihails Uļmans — 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 Mihails Uļmans 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 Mihails Uļmans is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- Sabiedrība ar ierobežotu atbildību "Baltijas Tirdzniecības savienība"Also holds roles at 5 other companies
- Savickis Germansliquidator
- Uļmans Mihailsmember
- Sabiedrība ar ierobežotu atbildību "Mono"member
- Sabiedrība ar ierobežotu atbildību "FERTIBALT"Also holds roles at 5 other companies
- Poltavskis Mihailsboard member
- Sokol Igormember
- Uļmans Mihailsmember
- Sabiedrība ar ierobežotu atbildību "GROGS"Also holds roles at 2 other companies
- Savickis Germansboard member
- Uļmans Mihailsmember
- Sabiedrība ar ierobežotu atbildību "Idealukss"Also holds roles at 4 other companies
- Dimitrovs Emīlsboard member
- Uļmans Mihailsmember
- Lukašins Sergejsmember
- Sabiedrība ar ierobežotu atbildību "JŪSU GRUPA "ARHITEKTS""Also holds roles at 3 other companies
- Savickis Germansboard member
- Gurevičs Venjaminsmember
- Uļmans Mihailsmember
- Sabiedrība ar ierobežotu atbildību "MARBLE ARTS"Also holds roles at 2 other companies
- Savickis Germansliquidator
- Uļmans Mihailsmember
- Sabiedrība ar ierobežotu atbildību "MONALD"Also holds roles at 6 other companies
- Kajems Biominsboard member
- Plotkin Aleksandrchair of board
- Plotkin Aleksandrmember
- Sabiedrība ar ierobežotu atbildību "Rīgas zieds"Also holds roles at 3 other companies
- Savickis Germansboard member
- Uļmans Mihailsmember
- SIA "UKKS"member
- Sabiedrība ar ierobežotu atbildību "VNT"Also holds roles at 3 other companies
- Savickis Germansboard member
- Lukašins Sergejsmember
- Uļmans Mihailsmember
- Sabiedrība ar ierobežotu atbildību "Ziedu grupa"Also holds roles at 4 other companies
- Dimitrovs Emīlsboard member
- Sabiedrība ar ierobežotu atbildību "Idealukss"member
- Uļmans Mihailsmember
- SIA "Ziedu kvartāls"Also holds roles at 2 other companies
- Dimitrovs Emīlsboard member
- Sabiedrība ar ierobežotu atbildību "Ziedu grupa"member
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mihails Uļmans?
- What is Mihails Uļmans's risk level?
- Where does Mihails Uļmans appear across sources?