Who owns Oļegs Dubkovs?

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

What is Oļegs Dubkovs's risk level?

Oļegs Dubkovs 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 Oļegs Dubkovs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Oļegs Dubkovs

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

Oļegs Dubkovs — 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

Oļegs Dubkovs
- SIA "TUBA"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Ostbaltfish"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Līga Ost"· beneficial owner· via latvia_ur
- SIA "SEA TRADE"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Oļegs Dubkovs — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/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.

●
Sabiedrība ar ierobežotu atbildību "Līga Ost"
Also holds roles at 4 other companies
- Dubkovs Oļegsboard member
- Dubkovs Oļegsmember
- Ceļadoma Oskarsmember
●
Sabiedrība ar ierobežotu atbildību "Ostbaltfish"
Also holds roles at 8 other companies
- Dubkovs Oļegsboard member
- Urbans Anatolijsboard member
- Ziemelis Dzintarsboard member

2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Oļegs Dubkovs 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

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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 Oļegs Dubkovs is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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