Who owns Naumenko Andrey?

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

What is Naumenko Andrey's risk level?

Naumenko Andrey 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 Naumenko Andrey appear across sources?

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

LIVE · CORPUS

PersonUnscored

Naumenko Andrey

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

Naumenko Andrey — LV person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Naumenko Andrey
- Sabiedrība ar ierobežotu atbildību "Rix Shipping"· board member· via latvia_ur
- SIA "Riga Towage Company"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "AN investment"· board member· via latvia_ur
- SIA "SNP Fleet"· board member· via latvia_ur
- United Maritime Solutions SIA· board member· via latvia_ur
- SIA "RIX Partner"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Fields Shipping"· member· via latvia_ur

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

/03

People & control

7 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 "AN investment"
Also holds roles at 1 other company
- Andrey Naumenkobeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Fields Shipping"
Also holds roles at 9 other companies
- Lauciņš Jānisboard member
- Ozoliņš Lenardsboard member
- Lauciņš Jānismember
●
Sabiedrība ar ierobežotu atbildību "Rix Shipping"
Also holds roles at 1 other company
- Andrey Naumenkobeneficial owner
●
SIA "Riga Towage Company"
Also holds roles at 4 other companies
- Odincovs Sergejschair of board
- Akciju sabiedrība "PKL Flote"member
- SIA "SNP Fleet"member
●
SIA "RIX Partner"
Also holds roles at 4 other companies
- Skomorohovs Dmitrijsboard member
- Skomorohovs Dmitrijsmember
- Dmitrijs Skomorohovsbeneficial owner
●
SIA "SNP Fleet"
Also holds roles at 2 other companies
- SIA "Riga Towage Company"member
- Andrey Naumenkobeneficial owner
●
United Maritime Solutions SIA
Also holds roles at 4 other companies
- Bonča-Brujeviča Jeļenachair of board
- Jankovskis Mihailsmember
- Sabiedrība ar ierobežotu atbildību "ULTRAMAR"member

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

/04

Common questions

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