Who owns AS "MVBK FONDS"?

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

What is AS "MVBK FONDS"'s risk level?

AS "MVBK FONDS" 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 AS "MVBK FONDS" appear across sources?

AS "MVBK FONDS" 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
Ownership hops held: 1

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

Legal entityUnscored

AS "MVBK FONDS"

Name: AS "MVBK FONDS" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AS "MVBK FONDS", Company, LV

AS "MVBK FONDS" — LV company (lv-regcode:40103906264). UBO chain traced 1 hop, 1 holding. Cited to 1 registry.

LV-REGCODE 40103906264Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

AS "MVBK FONDS"
- Komandītsabiedrība Riga Chamber Business Community· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AS "MVBK FONDS" — 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 AS "MVBK FONDS" 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AS "MVBK FONDS" is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Akciju sabiedrība

/03

People & control

2 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.

●
Gailums Vilnis
Also holds roles at 23 other companies
- SIA "Juridiskais birojs "TIESĪBU PASAULE""board member
- Sabiedrība ar ierobežotu atbildību "Juridiskais birojs VG"board member
- Sabiedrība ar ierobežotu atbildību "Nomā un Brauc"chair of board
●
Komandītsabiedrība Riga Chamber Business Community
Also holds roles at 1 other company
- RĪGAS TIRDZNIECĪBAS UN RŪPNIECĪBAS KAMERAmember

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

/04

Common questions

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