Who owns Valērijs Oščenkovs?

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

What is Valērijs Oščenkovs's risk level?

Valērijs Oščenkovs 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 Valērijs Oščenkovs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Valērijs Oščenkovs

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

Valērijs Oščenkovs — LV person. 4 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Valērijs Oščenkovs
- Nodibinājums "KISLOROD"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Jan Group"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Miscelad ORO"· beneficial owner· via latvia_ur
- Ambeļu pagasta, zemnieku saimniecība, Jančiki, Paulownia Latgale· beneficial owner· via latvia_ur

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

/03

People & control

4 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.

●
Ambeļu pagasta, zemnieku saimniecība, Jančiki, Paulownia Latgale
Also holds roles at 1 other company
- Oščenkovs Valērijsowner
●
Nodibinājums "KISLOROD"
Also holds roles at 11 other companies
- Afanasjevs Jurijsexecutive board
- Gudele Helēnaexecutive board
- Harlamovs Nikolajsexecutive board
●
Sabiedrība ar ierobežotu atbildību "Jan Group"
Also holds roles at 2 other companies
- Oščenkovs Valērijsboard member
- Oščenkovs Valērijsmember
●
Sabiedrība ar ierobežotu atbildību "Miscelad ORO"
Also holds roles at 2 other companies
- Oščenkovs Valērijsboard member
- Oščenkovs Valērijsmember

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

/04

Common questions

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