Who owns Kočetkovs Andrejs?

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

What is Kočetkovs Andrejs's risk level?

Kočetkovs Andrejs 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 Kočetkovs Andrejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kočetkovs Andrejs

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

Kočetkovs Andrejs — LV person. 5 holdings. Cited to 1 registry.

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

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

Kočetkovs Andrejs
- SIA "Zuskind"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Lowine"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ANDREY KOCHETKOV HOLDINGS"· member· via latvia_ur

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Kočetkovs Andrejs is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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 "ANDREY KOCHETKOV HOLDINGS"
Also holds roles at 4 other companies
- Kočetkovs Andrejschair of board
- Kočetkovs Andrejsmember
- Akciju sabiedrība "BBG"shareholder
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Sabiedrība ar ierobežotu atbildību "Lowine"
Also holds roles at 1 other company
- Andrejs Kočetkovsbeneficial owner
●
SIA "Zuskind"
Also holds roles at 4 other companies
- Timofejeva Annaboard member
- Timofejeva Annamember
- Anna Timofejevabeneficial owner

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

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Common questions

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