Who owns Hmeļņickis Juris?

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

What is Hmeļņickis Juris's risk level?

Hmeļņickis Juris 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 Hmeļņickis Juris appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

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

PersonUnscored

Hmeļņickis Juris

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

Hmeļņickis Juris — LV person. 4 holdings. Cited to 1 registry.

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

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

Hmeļņickis Juris
- Akciju sabiedrība "Olpha"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Olainfarm enerģija"· board member· via latvia_ur
- SIA "Olpha Labs"· board member· via latvia_ur

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

/03

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.

●
Akciju sabiedrība "Olpha"
Also holds roles at 164 other companies
- Liščika Ingaboard member
- SIA "Farmācijas, biomedicīnas un medicīnas tehnoloģiju Kompetences centrs"member
- SIA "SILVANOLS"member
●
Sabiedrība ar ierobežotu atbildību "Olainfarm enerģija"
Also holds roles at 5 other companies
- Akciju sabiedrība "Olpha"member
- Roberts Tavjevsbeneficial owner
- Sergejs Korņijenkobeneficial owner
●
SIA "Olpha Labs"
Also holds roles at 5 other companies
- Akciju sabiedrība "Olpha"member
- Sergejs Korņijenkobeneficial owner
- Roberts Tavjevsbeneficial owner

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

/04

Common questions

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