Who owns Maksims Pavlovs?

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

What is Maksims Pavlovs's risk level?

Maksims Pavlovs 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 Pavlovs appear across sources?

Maksims Pavlovs is resolved across OpenOwnership, latvia_ur into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

PersonUnscored

Maksims Pavlovs

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

Maksims Pavlovs — LV person. 3 holdings. Cited to 1 registry.

LV · controls 3 companies · 2 sources

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 3 companies
Appears in: 2 sources
Jurisdiction: LV

/02

Also appears in

OpenOwnership · latvia_ur

The same real-world entity, resolved across sources.

/03

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 Pavlovs
- Sabiedrība ar ierobežotu atbildību "Avendo"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Parcel Hub"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "MP Home"· beneficial owner· via latvia_ur

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

/04

People & control

3 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 "Avendo"
Also holds roles at 2 other companies
- Pavlovs Maksimschair of board
- Pavlovs Maksimsmember
●
Sabiedrība ar ierobežotu atbildību "MP Home"
Also holds roles at 2 other companies
- Pavlovs Maksimschair of board
- Pavlovs Maksimsmember
●
Sabiedrība ar ierobežotu atbildību "Parcel Hub"
Also holds roles at 2 other companies
- Pavlovs Maksimschair of board
- Pavlovs Maksimsmember

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

/05

Common questions

Who owns Maksims Pavlovs?: No ownership or control links for Maksims Pavlovs are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Maksims Pavlovs's risk level?: Maksims Pavlovs 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 Pavlovs appear across sources?: Maksims Pavlovs is resolved across OpenOwnership, latvia_ur into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Maksims Pavlovs. 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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