Who owns Arkādijs Suharenko?

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

What is Arkādijs Suharenko's risk level?

Arkādijs Suharenko 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 Arkādijs Suharenko appear across sources?

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

LIVE · CORPUS

PersonUnscored

Arkādijs Suharenko

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

Arkādijs Suharenko — 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

Arkādijs Suharenko
- Rīgas ebreju kopienas izglītības atbalsta fonds "MILEV EL LEV"· beneficial owner· via latvia_ur
- Fonds "Motek"· beneficial owner· via latvia_ur
- SIA "Suharenko Family Investments"· beneficial owner· via latvia_ur
- SIA "L-36"· beneficial owner· via latvia_ur
- SIA "IM ASSETS"· beneficial owner· via latvia_ur
- Latvijas ebreju kopienas atbalsta fonds· beneficial owner· via latvia_ur
- "Nākotnes Atbalsta fonds"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Arkādijs Suharenko — 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 Arkādijs Suharenko 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

YOURS NOW · FREE

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 Arkādijs Suharenko 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.

●
"Nākotnes Atbalsta fonds"
Also holds roles at 8 other companies
- Šīna Ingaexecutive board
- Zālīte Evijaexecutive board
- Leonids Esterkinsbeneficial owner
●
Fonds "Motek"
Also holds roles at 5 other companies
- Suharenko Arkādijsexecutive board
- Kapeniece Janaexecutive board
- Beniosev Moniexecutive board
●
Latvijas ebreju kopienas atbalsta fonds
Also holds roles at 7 other companies
- Suharenko Iļjaexecutive board
- Maizenbergs Marksexecutive board
- Lukashevsky Igorexecutive board
●
Rīgas ebreju kopienas izglītības atbalsta fonds "MILEV EL LEV"
Also holds roles at 5 other companies
- Biksons Grigorijsexecutive board
- Gotlibs Vitālijsexecutive board
- Suharenko Arkādijsexecutive board
●
SIA "IM ASSETS"
Also holds roles at 5 other companies
- Suharenko Marijaboard member
- Suharenko Iļjamember
- Suharenko Diānamember
●
SIA "L-36"
Also holds roles at 3 other companies
- Fedulovs Vitālijsboard member
- Dorofejevs Nikolajsboard member
- SIA "Suharenko Family Investments"member
●
SIA "Suharenko Family Investments"
Also holds roles at 10 other companies
- Suharenko Arkādijsboard member
- Suharenko Arkādijsmember
- SIA "Rietumu Holding One"member

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

/04

Common questions

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