Khutoryanskiy Lev
Khutoryanskiy Lev — LV person. 10 holdings. Cited to 1 registry.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 companies
- Jurisdiction
- LV
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.
None in current sources.
- Khutoryanskiy Lev
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Khutoryanskiy Lev — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Khutoryanskiy Lev is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LV coverage4 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 Khutoryanskiy Lev is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 parties · 0 currentEvery 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 "GTL 1"Also holds roles at 4 other companies
- Leontyev Timofeyboard member
- SIA T&L INVESTMENTmember
- Lev Khutoryanskiybeneficial owner
- SIA "Katoļu 41"Also holds roles at 4 other companies
- Leontyev Timofeyboard member
- SIA T&L INVESTMENTmember
- Lev Khutoryanskiybeneficial owner
- SIA "LEGIONS 13"Also holds roles at 4 other companies
- Leontyev Timofeyboard member
- SIA T&L INVESTMENTmember
- Lev Khutoryanskiybeneficial owner
- SIA "Lielā 13"Also holds roles at 4 other companies
- Leontyev Timofeyboard member
- SIA T&L INVESTMENTmember
- Lev Khutoryanskiybeneficial owner
- SIA "ML Investīcijas"Also holds roles at 3 other companies
- Dzirkalis Edijsboard member
- "GS Investīcijas," SIAmember
- Lev Khutoryanskiybeneficial owner
- SIA "SP17"Also holds roles at 4 other companies
- Leontyev Timofeyboard member
- SIA T&L INVESTMENTmember
- Krauze Annamember
- SIA T&L INVESTMENTAlso holds roles at 10 other companies
- Leontyev Timofeyboard member
- SIA "GTL 1"member
- SIA "Katoļu 41"member
- SIA UNIVERSITĀTES KVARTĀLSAlso holds roles at 6 other companies
- Staļģe Ievachair of board
- SIA T&L INVESTMENTmember
- Sabiedrība ar ierobežotu atbildību "IMPRONET"member
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Khutoryanskiy Lev?
- What is Khutoryanskiy Lev's risk level?
- Where does Khutoryanskiy Lev appear across sources?