Who owns Evgeny Ivanov?

No ownership or control links for Evgeny Ivanov are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Evgeny Ivanov's risk level?

Evgeny Ivanov has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Evgeny Ivanov appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Evgeny Ivanov

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

Evgeny Ivanov — LV person. 10 holdings. Cited to 1 registry.

RU Â· controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: RU
Controls: 10 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

Evgeny Ivanov
- SIA "Minsterejas projekti"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "VĪNA STUDIJA"· beneficial owner· via latvia_ur
- SIA "Latvia Hotel Invest"· beneficial owner· via latvia_ur
- SIA "LUXURY LIVING LATVIA"· beneficial owner· via latvia_ur
- SIA "Ross Restorāni"· beneficial owner· via latvia_ur
- SIA "PIAZZA ITALIANA"· beneficial owner· via latvia_ur
- SIA "Latvia Finance Invest"· beneficial owner· via latvia_ur
- SIA "RIVERCOMS"· beneficial owner· via latvia_ur
- SIA "KMI Invest"· beneficial owner· via latvia_ur
- SIA Aluksne Hotel Invest· beneficial owner· via latvia_ur

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

10 parties Â· 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 "VĪNA STUDIJA"
Also holds roles at 3 other companies
- Ivanov Nikitaboard member
- SIA "PIAZZA ITALIANA"member
- Fotios Protopapasbeneficial owner
●
SIA "KMI Invest"
Also holds roles at 4 other companies
- Andersons Kārlisboard member
- STROFOSS INVESTMENTS LTDmember
- NOLEFE ENTERPRISES LIMITEDmember
●
SIA "Latvia Finance Invest"
Also holds roles at 2 other companies
- Ivanov Evgenyboard member
- Ivanov Evgenymember
●
SIA "Latvia Hotel Invest"
Also holds roles at 4 other companies
- Andersons Kārlischair of board
- SIA Aluksne Hotel Investmember
- NOLEFE ENTERPRISES LIMITEDmember
●
SIA "LUXURY LIVING LATVIA"
Also holds roles at 8 other companies
- Skljarov Vladimirchair of board
- Cvetkovs Vladislavsboard member
- Romanov Kirillboard member
●
SIA "Minsterejas projekti"
Also holds roles at 3 other companies
- Loboda Yuriiboard member
- NOLEFE ENTERPRISES LIMITEDmember
- Fotios Protopapasbeneficial owner
●
SIA "PIAZZA ITALIANA"
Also holds roles at 7 other companies
- Panarin Vsevolodboard member
- Ivanov Nikitaboard member
- Sabiedrība ar ierobežotu atbildību "VĪNA STUDIJA"member
●
SIA "RIVERCOMS"
Also holds roles at 4 other companies
- Babre Elgaboard member
- SIA "RKS NAMI"member
- SIA "LUXURY LIVING LATVIA"member
●
SIA "Ross Restorāni"
Also holds roles at 3 other companies
- Ivanov Nikitaboard member
- SIA "PIAZZA ITALIANA"member
- Fotios Protopapasbeneficial owner
●
SIA Aluksne Hotel Invest
Also holds roles at 3 other companies
- Ivanov Nikitaboard member
- SIA "Latvia Hotel Invest"member
- Fotios Protopapasbeneficial owner

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

/04

Sanctions & PEP screening

Name match â€” unverified

1 watchlist record share this exact name. These are possible matches by name only â€” not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

Who owns Evgeny Ivanov?: No ownership or control links for Evgeny Ivanov are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Evgeny Ivanov's risk level?: Evgeny Ivanov has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Evgeny Ivanov appear across sources?: Evgeny Ivanov is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.