Who owns Mušta Mihails?

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

What is Mušta Mihails's risk level?

Mušta Mihails 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 Mušta Mihails appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mušta Mihails

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

Mušta Mihails — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Mušta Mihails
- "Sabiedrības civiltiesību aizsardzība"· executive body· via latvia_ur
- MAZĀ BIZNESA LĪGA "Sabiedrības sociālie pamati"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BALTIJAS IT PROJEKTS"· liquidator· via latvia_ur
- BIEDRĪBA "MASKAČKA"· executive body· via latvia_ur
- Radošā Apvienība "LUXART"· executive body· via latvia_ur

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

●
"Sabiedrības civiltiesību aizsardzība"
Also holds roles at 1 other company
- Zujevs Borisexecutive body
●
BIEDRĪBA "MASKAČKA"
Also holds roles at 4 other companies
- Mušta Veronikaexecutive body
- Solncevs Aleksandrsexecutive body
- Zubkovs Oļegsexecutive body
●
MAZĀ BIZNESA LĪGA "Sabiedrības sociālie pamati"
Also holds roles at 3 other companies
- Ļebedevs Vasilijsexecutive body
- Vasilijs Ļebedevsbeneficial owner
- Mihails Muštabeneficial owner
●
Radošā Apvienība "LUXART"
Also holds roles at 4 other companies
- Puķe Edvīnsexecutive body
- Gasperovičs Dmitrijsexecutive body
- Sisoļatins Oļegsexecutive body
●
Sabiedrība ar ierobežotu atbildību "BALTIJAS IT PROJEKTS"
Also holds roles at 5 other companies
- Movels Igorsliquidator
- Kachanov Sergeymember
- Movels Igorsmember

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

/04

Common questions

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