Who owns Osipovs Jevgeņijs?

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

What is Osipovs Jevgeņijs's risk level?

Osipovs 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 Osipovs Jevgeņijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Osipovs Jevgeņijs

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

Osipovs Jevgeņijs — 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

Osipovs Jevgeņijs
- Osipova partija· liquidator· via latvia_ur
- Partija "Par Dzimto Valodu!"· liquidator· via latvia_ur
- Labdarības un kultūras centrs FENIKS· executive body· via latvia_ur
- "Latvijas Krievu savienība"· board member· via latvia_ur
- Liepājas Krievu Kopiena· executive body· via latvia_ur

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

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

Nothing further on Osipovs 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.

●
"Latvijas Krievu savienība"
Also holds roles at 6 other companies
- Bondere Annaboard member
- Buzajevs Vladimirsboard member
- Pagors Andrejsboard member
●
Labdarības un kultūras centrs FENIKS
Also holds roles at 1 other company
- Osipova Jeļenaexecutive body
●
Liepājas Krievu Kopiena
Also holds roles at 4 other companies
- Osipova Jeļenaexecutive body
- Kravcovs Valērijsexecutive body
- Veinberga Ellaexecutive body
●
Osipova partija
Also holds roles at 3 other companies
- Deņisovs Sergejsliquidator
- Morozovs Vladimirsliquidator
- Trapeznikov Evgenyliquidator
●
Partija "Par Dzimto Valodu!"
Also holds roles at 2 other companies
- Girss Illarionsliquidator
- Lindermans Vladimirsliquidator

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

/04

Common questions

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