Who owns Čepuļskis Oļegs?

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

What is Čepuļskis Oļegs's risk level?

Čepuļskis Oļegs 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 Čepuļskis Oļegs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Čepuļskis Oļegs

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

Čepuļskis Oļegs — LV person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Čepuļskis Oļegs
- Sabiedrība ar ierobežotu atbildību "REĶU KALNS"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "OLEG CHEPULSKY HOLDINGS"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "COMPASS TRANSIT"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Agro Alliance"· chair of board· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Čepuļskis Oļegs — 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 Čepuļskis Oļegs 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 Čepuļskis Oļegs 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 "Agro Alliance"
Also holds roles at 2 other companies
- Čepuļskis Aleksejsboard member
- Oļegs Čepuļskisbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "COMPASS TRANSIT"
Also holds roles at 10 other companies
- Kočetkovs Andrejsboard member
- Burčeņa Viktorsboard member
- Viļčinskis Sergejsboard member
●
Sabiedrība ar ierobežotu atbildību "OLEG CHEPULSKY HOLDINGS"
Also holds roles at 2 other companies
- Akciju sabiedrība "BBG"shareholder
- Oļegs Čepuļskisbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "REĶU KALNS"
Also holds roles at 1 other company
- Oļegs Čepuļskisbeneficial owner

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

/04

Common questions

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