Who owns Sergējevs Armands?

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

What is Sergējevs Armands's risk level?

Sergējevs Armands 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 Sergējevs Armands appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sergējevs Armands

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

Sergējevs Armands — LV person. 4 holdings. Cited to 1 registry.

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.

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Registry identity

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

Sergējevs Armands
- Sabiedrība ar ierobežotu atbildību "ASBB BIROJS"· liquidator· via latvia_ur
- Pufaikciema Entuziasti· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Matchful Partners"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sergējevs Armands — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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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.

●
Pufaikciema Entuziasti
Also holds roles at 3 other companies
- Biete Madisexecutive body
- Jackuns Jānisexecutive body
- Sproģis Jānisexecutive body
●
Sabiedrība ar ierobežotu atbildību "ASBB BIROJS"
Also holds roles at 4 other companies
- Blūms Brunoliquidator
- Blūms Brunomember
- Bruno Blūmsbeneficial owner

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Sergējevs Armands is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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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 Sergējevs Armands is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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