Alhimovs Tomass
Alhimovs Tomass — LV person. 11 holdings. Cited to 1 registry.
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- Alhimovs Tomass
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Alhimovs Tomass — 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 Alhimovs Tomass 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 Alhimovs Tomass 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.
- Sabiedrība ar ierobežotu atbildību "A Expedition"Also holds roles at 1 other company
- Tomass Alhimovsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "EDVIHES"Also holds roles at 4 other companies
- Bain Irinaboard member
- PKMN entertainment OUmember
- Tomass Alhimovsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "GFM Serviss"Also holds roles at 2 other companies
- Marine and goods services OUmember
- Tomass Alhimovsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "SILFS V"Also holds roles at 3 other companies
- PKMN entertainment OUmember
- Irina Bainbeneficial owner
- Tomass Alhimovsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "T-NET"Also holds roles at 1 other company
- Tomass Alhimovsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "VARDA"Also holds roles at 2 other companies
- Porfavor OUmember
- Alexandra Bainbeneficial owner
- SIA "NBT5 Energy"Also holds roles at 2 other companies
- Porfavor OUmember
- Alexandra Bainbeneficial owner
- SIA "VIX Aviation Club"Also holds roles at 5 other companies
- Ņikitins Dmitrijsmember
- Berezina (Sivashov) Yelenamember
- Tomass Alhimovsbeneficial owner
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Alhimovs Tomass?
- What is Alhimovs Tomass's risk level?
- Where does Alhimovs Tomass appear across sources?