Who owns Igor Shanin?

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

What is Igor Shanin's risk level?

Igor Shanin 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 Igor Shanin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Igor Shanin

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

Igor Shanin — LV person. 4 holdings. Cited to 1 registry.

RU · controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: RU
Controls: 4 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

Igor Shanin
- Sabiedrība ar ierobežotu atbildību "MS 16"· beneficial owner· via latvia_ur
- SIA "HE Group"· beneficial owner· via latvia_ur
- SIA Steaks· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ENRI ESTATE"· beneficial owner· via latvia_ur

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

●
Sabiedrība ar ierobežotu atbildību "ENRI ESTATE"
Also holds roles at 7 other companies
- Shanin Igorboard member
- Nimets Jevgensboard member
- Sabiedrība ar ierobežotu atbildību "Tenisa klubs ENRI"member
●
Sabiedrība ar ierobežotu atbildību "MS 16"
Also holds roles at 3 other companies
- Shanin Igorboard member
- Shanin Igormember
- Sabiedrība ar ierobežotu atbildību "ENRI ESTATE"member
●
SIA "HE Group"
Also holds roles at 4 other companies
- Erhards Heinrihsboard member
- Erhards Heinrihsmember
- Shanin Igormember
●
SIA Steaks
Also holds roles at 4 other companies
- Ostrovskiy Alexanderboard member
- Ostrovskiy Alexandermember
- Shanin Igormember

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

/04

Common questions

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