Who owns Šeļeņins Jevgeņijs?

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

What is Šeļeņins Jevgeņijs's risk level?

Šeļeņins Jevgeņijs 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 Šeļeņins Jevgeņijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Šeļeņins Jevgeņijs

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

Šeļeņins Jevgeņijs — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Šeļeņins Jevgeņijs
- Sabiedrība ar ierobežotu atbildību "EKOSERVICE"· chair of board· via latvia_ur
- "ĀGENSKALNA CENTRA BIEDRĪBA"· executive body· via latvia_ur
- SIA "Namu serviss"· board member· via latvia_ur
- SIA "Imantas Pērle"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "EKODOM"· liquidator· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LATMĀJA"· member· via latvia_ur

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

/03

People & control

5 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 "EKODOM"
Also holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "IPreal"member
- Jevgeņijs Šeļeņinsbeneficial owner
- Jeļena Kordževabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "EKOSERVICE"
Also holds roles at 3 other companies
- Ņekrasova-Šeļeņina Irinaboard member
- Ņekrasova-Šeļeņina Irinamember
- Irina Ņekrasova-Šeļeņinabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "LATMĀJA"
Also holds roles at 4 other companies
- Paļņičenko Marinaboard member
- Timofejevs Arkadijsmember
- Jevgeņijs Šeļeņinsbeneficial owner
●
SIA "Imantas Pērle"
Also holds roles at 3 other companies
- Ņekrasova-Šeļeņina Irinaboard member
- Ņekrasova-Šeļeņina Irinamember
- Irina Ņekrasova-Šeļeņinabeneficial owner
●
SIA "Namu serviss"
Also holds roles at 3 other companies
- Paļņičenko Marinachair of board
- Ņekrasova-Šeļeņina Irinamember
- Irina Ņekrasova-Šeļeņinabeneficial owner

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

/04

Common questions

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

Loading tips…