Who owns Semenko Oļegs?

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

What is Semenko Oļegs's risk level?

Semenko Oļegs 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 Semenko Oļegs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Semenko Oļegs

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

Semenko Oļegs — 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

Semenko Oļegs
- SIA "EVOR AB"· board member· via latvia_ur
- SIA "MULTIPRESE"· board member· via latvia_ur
- SIA "EVORM LTD"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "EVOR LATGALE"· board member· via latvia_ur

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

●
Sabiedrība ar ierobežotu atbildību "EVOR LATGALE"
Also holds roles at 3 other companies
- Grille Anastasijaboard member
- SIA "EVORM LTD"member
- Oļegs Meteļkovsbeneficial owner
●
SIA "EVOR AB"
Also holds roles at 13 other companies
- Sidoroviča Irinachair of board
- Staivo Vadimsboard member
- Peškova Olgaboard member
●
SIA "EVORM LTD"
Also holds roles at 6 other companies
- Grille Anastasijaboard member
- SIA "Sem888"member
- SIA "Met777"member
●
SIA "MULTIPRESE"
Also holds roles at 6 other companies
- Člaidze Andrejsboard member
- Levinoks Vjačeslavsmember
- Člaidze Andrejsmember

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

/04

Common questions

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

Loading tips…