Who owns Gorelovs Mihails?

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

What is Gorelovs Mihails's risk level?

Gorelovs 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 Gorelovs Mihails appear across sources?

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

LIVE · CORPUS

PersonUnscored

Gorelovs Mihails

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

Gorelovs Mihails — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Gorelovs Mihails
- Biedrība mednieku klubs "AIZUPES MEDNIEKS"· executive body· via latvia_ur
- SIA SMART ADVISORY· board member· via latvia_ur
- SIA MGP DEVELOPMENT· liquidator· via latvia_ur
- ZYLAR SIA· board member· via latvia_ur

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

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

Nothing further on Gorelovs Mihails 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.

●
Biedrība mednieku klubs "AIZUPES MEDNIEKS"
Also holds roles at 7 other companies
- Gorelovs Dmitrijsexecutive body
- Olavs Andrejsexecutive body
- Lopato Andrejsexecutive body
●
SIA MGP DEVELOPMENT
Also holds roles at 1 other company
- Mihails Gorelovsbeneficial owner
●
SIA SMART ADVISORY
Also holds roles at 7 other companies
- Kaņeps Denisschair of board
- Korotkova Svetlanaboard member
- Korotkova Svetlanamember
●
ZYLAR SIA
Also holds roles at 1 other company
- Mihails Gorelovsbeneficial owner

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

/04

Common questions

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