Who owns Andrejs Kočetkovs?

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

What is Andrejs Kočetkovs's risk level?

Andrejs Kočetkovs 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 Andrejs Kočetkovs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andrejs Kočetkovs

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

Andrejs Kočetkovs — LV person. 8 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Andrejs Kočetkovs
- Sabiedrība ar ierobežotu atbildību "COMPASS TRANSIT"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ANDREY KOCHETKOV HOLDINGS"· beneficial owner· via latvia_ur
- Akciju sabiedrība "BBG"· beneficial owner· via latvia_ur
- SIA "Jēkaba 2"· beneficial owner· via latvia_ur
- BluOr International SIA· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ZapDvina Development"· beneficial owner· via latvia_ur
- BluOr Bank AS· beneficial owner· via latvia_ur
- AS "PILS PAKALPOJUMI"· beneficial owner· via latvia_ur

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

/03

People & control

8 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.

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Akciju sabiedrība "BBG"
Also holds roles at 13 other companies
- Kočetkovs Andrejschair of board
- Moskvina Annaboard member
- Viļegžaņina Tamaraboard member
●
AS "PILS PAKALPOJUMI"
Also holds roles at 4 other companies
- Jansons Jurijsboard member
- BluOr Bank ASshareholder
- Aleksandrs Peškovsbeneficial owner
●
BluOr Bank AS
Also holds roles at 11 other companies
- Latiševs Dmitrijschair of board
- Preimane Ingaboard member
- Morozs Vadimsboard member
●
BluOr International SIA
Also holds roles at 5 other companies
- Jansons Jurijsboard member
- BluOr Bank ASmember
- Akciju sabiedrība "TERMO biznesa centrs"shareholder
●
Sabiedrība ar ierobežotu atbildību "ANDREY KOCHETKOV HOLDINGS"
Also holds roles at 3 other companies
- Kočetkovs Andrejschair of board
- Kočetkovs Andrejsmember
- Akciju sabiedrība "BBG"shareholder
●
Sabiedrība ar ierobežotu atbildību "COMPASS TRANSIT"
Also holds roles at 11 other companies
- Čepuļskis Oļegschair of board
- Kočetkovs Andrejsboard member
- Burčeņa Viktorsboard member
●
Sabiedrība ar ierobežotu atbildību "ZapDvina Development"
Also holds roles at 4 other companies
- Jansons Jurijsboard member
- BluOr Bank ASmember
- Aleksandrs Peškovsbeneficial owner
●
SIA "Jēkaba 2"
Also holds roles at 4 other companies
- Jansons Jurijsboard member
- BluOr Bank ASmember
- Aleksandrs Peškovsbeneficial owner

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

/04

Common questions

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