Who owns Kiseļova Jevgenija?

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

What is Kiseļova Jevgenija's risk level?

Kiseļova Jevgenija 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 Kiseļova Jevgenija appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kiseļova Jevgenija

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

Kiseļova Jevgenija — 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

Kiseļova Jevgenija
- SIA Storetail· board member· via latvia_ur
- R.Sadikova sporta skola· executive body· via latvia_ur
- SIA INMALL· board member· via latvia_ur
- CPLAT SIA· member· via latvia_ur

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

●
CPLAT SIA
Also holds roles at 14 other companies
- Kairāns Denisschair of board
- Zenith Property Management SIAmember
- Colliers Baltic SIAmember
●
R.Sadikova sporta skola
Also holds roles at 3 other companies
- Pjatņičenko Ruslansexecutive body
- Ruslans Pjatņičenkobeneficial owner
- Jevgenija Kiseļovabeneficial owner
●
SIA INMALL
Also holds roles at 6 other companies
- Valujevs Viktorsboard member
- Koļesņikovs Kalvisboard member
- Valujevs Viktorsmember
●
SIA Storetail
Also holds roles at 1 other company
- Jevgenija Kiseļovabeneficial owner

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

/04

Common questions

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