Who owns Vederņikovs Nikolajs?

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

What is Vederņikovs Nikolajs's risk level?

Vederņikovs Nikolajs 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 Vederņikovs Nikolajs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vederņikovs Nikolajs

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

Vederņikovs Nikolajs — 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

Vederņikovs Nikolajs
- SIA "Furet International"· board member· via latvia_ur

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

/03

People & control

1 party · 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.

●
SIA "Furet International"
Also holds roles at 3 other companies
- Jeremejeva Kristīnechair of board
- SIA "Organic Life Laboratory"member
- Nikolajs Vederņikovsbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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