Who owns Soboļevs Sergejs?

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

What is Soboļevs Sergejs's risk level?

Soboļevs Sergejs 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 Soboļevs Sergejs appear across sources?

Soboļevs Sergejs 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

Soboļevs Sergejs

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

Soboļevs Sergejs — 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

Soboļevs Sergejs
- SIA "2 Giraffes"· board member· via latvia_ur
- SIA "1201"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "KSSAI"· member· via latvia_ur

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

●
Sabiedrība ar ierobežotu atbildību "KSSAI"
Also holds roles at 5 other companies
- Suļimovs Aleksandrsboard member
- Suļimovs Aleksandrsmember
- Sirotkina Karinamember
●
SIA "1201"
Also holds roles at 7 other companies
- Jakovļevs Vladlensboard member
- Jakovļevs Vladlensmember
- Proņins Igorsmember
●
SIA "2 Giraffes"
Also holds roles at 4 other companies
- Kokšarovs Staņislavschair of board
- Kokšarovs Staņislavsmember
- Staņislavs Kokšarovsbeneficial owner

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

/04

Common questions

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