Who owns Semenov Oleksandr?

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

What is Semenov Oleksandr's risk level?

Semenov Oleksandr 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 Semenov Oleksandr appear across sources?

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

LIVE · CORPUS

PersonUnscored

Semenov Oleksandr

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

Semenov Oleksandr — 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

Semenov Oleksandr
- "Latvian underwater sport federation"· executive body· via latvia_ur
- ARBONT SIA· board member· via latvia_ur
- SIA NEWT21· board member· via latvia_ur
- "Šeiniņa nams"· executive body· via latvia_ur

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

●
"Latvian underwater sport federation"
Also holds roles at 1 other company
- Oleksandr Semenovbeneficial owner
●
"Šeiniņa nams"
Also holds roles at 2 other companies
- Misjuks Jurijsexecutive body
- Zolmanis Tomsexecutive body
●
ARBONT SIA
Also holds roles at 5 other companies
- Bodrovs Mihailsmember
- Dandzbergs Paulsmember
- Dandzbergs Martsmember
●
SIA NEWT21
Also holds roles at 6 other companies
- Garisons Jānischair of board
- Bodrovs Mihailsboard member
- Dandzbergs Martsmember

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

/04

Common questions

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