Who owns Mihails Šuliks?

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

What is Mihails Šuliks's risk level?

Mihails Šuliks 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 Mihails Šuliks appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mihails Šuliks

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

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

LV · 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

Nationality: LV
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

Mihails Šuliks
- Sabiedrība ar ierobežotu atbildību "F 8"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Mono"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LEMF"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "TVESTOR"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "EGĻU SILS"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Venture Corp"· beneficial owner· via latvia_ur
- SIA "Tirdzniecības centrs "MOLS""· beneficial owner· via latvia_ur

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

/03

People & control

7 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.

●
Sabiedrība ar ierobežotu atbildību "EGĻU SILS"
Also holds roles at 4 other companies
- Kajems Biominsboard member
- Sabiedrība ar ierobežotu atbildību "Mono"member
- Biomins Kajemsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "F 8"
Also holds roles at 4 other companies
- Novikova Svetlanaboard member
- SIA "Tirdzniecības centrs "MOLS""member
- Šuliks Mihailsmember
●
Sabiedrība ar ierobežotu atbildību "LEMF"
Also holds roles at 7 other companies
- Brumermanis Aleksandrsboard member
- Kajems Biominschair of board
- Povalyukhina Elenamember
●
Sabiedrība ar ierobežotu atbildību "Mono"
Also holds roles at 13 other companies
- Kajems Biominsboard member
- Savickis Germanschair of board
- Sabiedrība ar ierobežotu atbildību "TVESTOR"member
●
Sabiedrība ar ierobežotu atbildību "TVESTOR"
Also holds roles at 4 other companies
- Brumermanis Aleksandrsboard member
- Sabiedrība ar ierobežotu atbildību "Mono"member
- Biomins Kajemsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Venture Corp"
Also holds roles at 5 other companies
- Žemane Jolantaboard member
- Šuliks Mihailsmember
- Žemane Jolantamember
●
SIA "Tirdzniecības centrs "MOLS""
Also holds roles at 2 other companies
- Novikova Svetlanaboard member
- Sabiedrība ar ierobežotu atbildību "F 8"member

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

/04

Common questions

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