Who owns Pušņakovs Nikolajs?

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

What is Pušņakovs Nikolajs's risk level?

Pušņakovs Nikolajs 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 Pušņakovs Nikolajs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Pušņakovs Nikolajs

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

Pušņakovs Nikolajs — LV person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Pušņakovs Nikolajs
- SIA "Midis" Rēzeknes speciālās ekonomiskās zonas· chair of board· via latvia_ur
- SIA "ITExcellence"· board member· via latvia_ur
- SIA "XMARK"· board member· via latvia_ur
- "Silver Griffin Academy"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Skydot"· chair of board· via latvia_ur
- Latgales Investoru Padome· executive body· via latvia_ur
- IP2HUB· executive body· via latvia_ur

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

●
"Silver Griffin Academy"
Also holds roles at 2 other companies
- Adejanovs Dairisexecutive body
- Jeršova Natālijaexecutive body
●
IP2HUB
Also holds roles at 2 other companies
- Bukingolts Sol Normanexecutive body
- Šerkins Valērijsexecutive body
●
Latgales Investoru Padome
Also holds roles at 3 other companies
- Bukingolts Sol Normanexecutive body
- Noviks Ilmārsexecutive body
- Rižakovs Valērijsexecutive body
●
Sabiedrība ar ierobežotu atbildību "Skydot"
Also holds roles at 7 other companies
- Šerkins Valērijsboard member
- Vilims Vitālijsboard member
- SIA "Midis" Rēzeknes speciālās ekonomiskās zonasmember
●
SIA "ITExcellence"
Also holds roles at 2 other companies
- Komandītsabiedrība "Precastify"member
- Nikolajs Pušņakovsbeneficial owner
●
SIA "Midis" Rēzeknes speciālās ekonomiskās zonas
Also holds roles at 7 other companies
- Šerkins Valērijsboard member
- Komandītsabiedrība "Precastify"member
- Šerkins Valērijsmember
●
SIA "XMARK"
Also holds roles at 7 other companies
- Brīvers Valērijschair of board
- Šerkins Valērijsboard member
- Brīvers Valērijsmember

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

/04

Common questions

Who owns Pušņakovs Nikolajs?: No ownership or control links for Pušņakovs Nikolajs are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Pušņakovs Nikolajs's risk level?: Pušņakovs Nikolajs 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 Pušņakovs Nikolajs appear across sources?: Pušņakovs Nikolajs 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 Pušņakovs Nikolajs. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…