Who owns Vasilijs Siņicins?

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

What is Vasilijs Siņicins's risk level?

Vasilijs Siņicins 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 Vasilijs Siņicins appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vasilijs Siņicins

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

Vasilijs Siņicins — LV person. 5 holdings. Cited to 1 registry.

LV · controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 5 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

Vasilijs Siņicins
- SIA "Estoty"· beneficial owner· via latvia_ur
- SIA HYPERCELL GAMES· beneficial owner· via latvia_ur
- SIA "Estoty Consulting"· beneficial owner· via latvia_ur
- SIA "Estoty Riga"· beneficial owner· via latvia_ur
- VS North Capital SIA· beneficial owner· via latvia_ur

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

●
SIA "Estoty Consulting"
Also holds roles at 5 other companies
- Lukašenko Romansboard member
- Lukašenko Romansmember
- SIA "Estoty"member
●
SIA "Estoty Riga"
Also holds roles at 6 other companies
- Toliašvili Dāvisboard member
- Vīksna Normundsmember
- Bitenieks Renārs Dāvidsmember
●
SIA "Estoty"
Also holds roles at 10 other companies
- Pontags Guntisboard member
- Siņicins Vasilijsboard member
- SIA HYPERCELL GAMESmember
●
SIA HYPERCELL GAMES
Also holds roles at 5 other companies
- Višņakovs Valērijsboard member
- SIA "Yarr Games"member
- SIA "Estoty"member
●
VS North Capital SIA
Also holds roles at 2 other companies
- Siņicins Vasilijsboard member
- Siņicins Vasilijsmember

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

/04

Common questions

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