Who owns Butenko Oļegs?

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

What is Butenko Oļegs's risk level?

Butenko 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 Butenko Oļegs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Butenko Oļegs

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

Butenko Oļegs — LV person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Butenko Oļegs
- SIA "UNIMARS GROUP"· chair of board· via latvia_ur
- SIA "UNIMARINE"· chair of board· via latvia_ur
- "LATVIJAS KUĢU APGĀDNIEKU ASOCIĀCIJA"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "UNIMARS"· chair of board· via latvia_ur
- SIA "Unimars Anchors & Chains"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "UNIMANAGER"· board member· via latvia_ur
- SIA "UNIMARS NAVIGATION"· board member· via latvia_ur
- SIA Exalit.Pro· member· via latvia_ur
- SIA "UNIMARS CATERING SERVICES"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Butenko 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 Butenko 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 Butenko Oļegs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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 KUĢU APGĀDNIEKU ASOCIĀCIJA"
Also holds roles at 1 other company
- Sadovenko Denissexecutive body
●
Sabiedrība ar ierobežotu atbildību "UNIMANAGER"
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "UNIMARS"member
- Oļegs Butenkobeneficial owner
●
Sabiedrība ar ierobežotu atbildību "UNIMARS"
Also holds roles at 14 other companies
- Litvinčuka Marinaboard member
- SIA "UNIMARS DUTY-FREE SUPPLY"member
- Jakušins Konstantīnsmember
●
SIA "UNIMARINE"
Also holds roles at 6 other companies
- SIA "UNISERVICE"member
- Jakušins Konstantīnsmember
- Litvinčuka Marinamember
●
SIA "Unimars Anchors & Chains"
Also holds roles at 7 other companies
- Litvinčuka Marinaboard member
- Tolmasovs Aleksandrsboard member
- Sabiedrība ar ierobežotu atbildību "UNIMARS"member
●
SIA "UNIMARS CATERING SERVICES"
Also holds roles at 8 other companies
- Rogozina-Butenko Jekaterinaboard member
- Litvinčuka Marinamember
- Kukavko Oļegsmember
●
SIA "UNIMARS GROUP"
Also holds roles at 4 other companies
- Litvinčuka Marinaboard member
- Sabiedrība ar ierobežotu atbildību "UNIMARS"member
- Oļegs Butenkobeneficial owner
●
SIA "UNIMARS NAVIGATION"
Also holds roles at 5 other companies
- Sušilovs Aleksejschair of board
- Sabiedrība ar ierobežotu atbildību "UNIMARS"member
- Sušilovs Aleksejsmember
●
SIA Exalit.Pro
Also holds roles at 6 other companies
- Sušilovs Aleksejsboard member
- Sabiedrība ar ierobežotu atbildību "UNIMARS"member
- Sušilovs Aleksejsmember

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

/04

Common questions

Who owns Butenko Oļegs?: No ownership or control links for Butenko Oļegs are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Butenko Oļegs's risk level?: Butenko 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 Butenko Oļegs appear across sources?: Butenko 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 Butenko Oļegs. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…