Who owns Semjonovs Jevgeņijs?

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

What is Semjonovs Jevgeņijs's risk level?

Semjonovs Jevgeņijs 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 Semjonovs Jevgeņijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Semjonovs Jevgeņijs

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

Semjonovs Jevgeņijs — 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

Semjonovs Jevgeņijs
- SIA "FG Advice Group"· board member· via latvia_ur
- Mednieku klubs "SPILVE"· executive body· via latvia_ur
- D101 Investment SIA· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību InCity Development· board member· via latvia_ur
- BNB SIA· member· via latvia_ur

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

●
BNB SIA
Also holds roles at 4 other companies
- Bodrovs Aleksejsboard member
- Bodrovs Aleksejsmember
- Saveļjeva Jeļenamember
●
D101 Investment SIA
Also holds roles at 3 other companies
- Zilbermans Igorsboard member
- STAROTIM CONSULTING LIMITEDmember
- Konstantin Beletskiybeneficial owner
●
Mednieku klubs "SPILVE"
Also holds roles at 2 other companies
- Požarskis Staņislavsexecutive body
- Žeimunds Elmārsexecutive body
●
Sabiedrība ar ierobežotu atbildību InCity Development
Also holds roles at 7 other companies
- Zilbermans Igorsboard member
- Sabiedrība ar ierobežotu atbildību "InCity Capital"member
- Saveļjevs Maksimsmember
●
SIA "FG Advice Group"
Also holds roles at 4 other companies
- Saveļjeva Jeļenamember
- Semjonova Alīnamember
- Alīna Semjonovabeneficial owner

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

/04

Common questions

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