Who owns Falilejevs Emīls?

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

What is Falilejevs Emīls's risk level?

Falilejevs Emīls 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 Falilejevs Emīls appear across sources?

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

LIVE · CORPUS

PersonUnscored

Falilejevs Emīls

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

Falilejevs Emīls — LV person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Falilejevs Emīls
- Latvijas Apvienotā Policistu arodbiedrība· executive body· via latvia_ur
- SIA "Energy Group LV"· member· via latvia_ur

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

/03

People & control

2 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 Apvienotā Policistu arodbiedrība
Also holds roles at 6 other companies
- Sūna Agrisexecutive body
- Jevdokimovs Andrejsexecutive body
- Matisāns Jurisexecutive body
●
SIA "Energy Group LV"
Also holds roles at 20 other companies
- Aņikeičiks Jevgeņijsboard member
- Gavrilovs Jevgeņijsboard member
- Gavrilovs Jevgeņijsmember

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

/04

Common questions

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