Who owns Svirčenkovs Viktors?

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

What is Svirčenkovs Viktors's risk level?

Svirčenkovs Viktors 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 Svirčenkovs Viktors appear across sources?

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

LIVE · CORPUS

PersonUnscored

Svirčenkovs Viktors

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

Svirčenkovs Viktors — 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

Svirčenkovs Viktors
- SIA "RIX Property"· board member· via latvia_ur
- SIA "MĀRVISTA"· board member· via latvia_ur
- "Tautas kontrole"· liquidator· via latvia_ur
- Akciju sabiedrība "Ķekava Foods"· shareholder· via latvia_ur

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Svirčenkovs Viktors is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
"Tautas kontrole"
Also holds roles at 2 other companies
- Jablokovs Rihardsliquidator
- Turkopolis Jurisliquidator
●
Akciju sabiedrība "Ķekava Foods"
Also holds roles at 199 other companies
- Pranckevičius Andriuschair of board
- Petkevicius Sauliusboard member
- Banga Aivaboard member
●
SIA "MĀRVISTA"
Also holds roles at 5 other companies
- Svirčenkovs Andrejsmember
- Svirčenkovs Jurijsmember
- Viktors Svirčenkovsbeneficial owner
●
SIA "RIX Property"
Also holds roles at 1 other company
- Viktors Svirčenkovsbeneficial owner

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

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Common questions

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