Who owns Maksims Kondratjevs?

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

What is Maksims Kondratjevs's risk level?

Maksims Kondratjevs 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 Maksims Kondratjevs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Maksims Kondratjevs

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

Maksims Kondratjevs — LV person. 4 holdings. Cited to 1 registry.

LV · 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.

/01

Registry identity

Nationality: LV
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

Maksims Kondratjevs
- Sabiedrība ar ierobežotu atbildību "Arsts24"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "TECCO IT"· beneficial owner· via latvia_ur
- Pilgrim SIA· beneficial owner· via latvia_ur
- Twistoo SIA· beneficial owner· via latvia_ur

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

●
Pilgrim SIA
Also holds roles at 4 other companies
- Kondratjevs Maksimschair of board
- Kondratjevs Maksimsmember
- Šackis Mihailsmember
●
Sabiedrība ar ierobežotu atbildību "Arsts24"
Also holds roles at 3 other companies
- Kondratjevs Maksimsboard member
- Kondratjevs Maksimsmember
- Pavlovs Oļegsmember
●
Sabiedrība ar ierobežotu atbildību "TECCO IT"
Also holds roles at 2 other companies
- Kondratjevs Maksimschair of board
- Kondratjevs Maksimsmember
●
Twistoo SIA
Also holds roles at 3 other companies
- Kondratjevs Maksimschair of board
- Kondratjevs Maksimsmember
- Davidko Romānsmember

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

/04

Common questions

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