Who owns Mihails Kočņevs?

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

What is Mihails Kočņevs's risk level?

Mihails Kočņevs 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 Mihails Kočņevs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mihails Kočņevs

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

Mihails Kočņevs — LV person. 4 holdings. Cited to 1 registry.

LV · controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 4 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

Mihails Kočņevs
- SIA "MAG Supply"· beneficial owner· via latvia_ur
- UAB "Live group" Latvijas filiāle· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "DZINTARU 28"· beneficial owner· via latvia_ur
- AS "Laifort Holding"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mihails Kočņevs — 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 Mihails Kočņevs 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 Mihails Kočņevs 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.

●
AS "Laifort Holding"
Also holds roles at 3 other companies
- Kočņevs Mihailsboard member
- Sabiedrība ar ierobežotu atbildību "DZINTARU 28"member
- Kočņevs Mihailsshareholder
●
Sabiedrība ar ierobežotu atbildību "DZINTARU 28"
Also holds roles at 2 other companies
- Karalkins Aleksejsboard member
- AS "Laifort Holding"member
●
SIA "MAG Supply"
Also holds roles at 2 other companies
- Andrianova Natālijaboard member
- Kočņevs Mihailsmember

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

/04

Common questions

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