Who owns Orlovs Jevgeņijs?

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

What is Orlovs Jevgeņijs's risk level?

Orlovs 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 Orlovs Jevgeņijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Orlovs Jevgeņijs

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

Orlovs 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

Orlovs Jevgeņijs
- SIA "ELCOM"· liquidator· via latvia_ur
- Hansael SIA· chair of board· via latvia_ur
- Hansa Electronics SIA· chair of board· via latvia_ur

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

/03

People & control

3 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.

●
Hansa Electronics SIA
Also holds roles at 7 other companies
- Orlovs Oļegsboard member
- Orlovs Iļjaboard member
- Orlovs Iļjamember
●
Hansael SIA
Also holds roles at 7 other companies
- Orlovs Iļjaboard member
- Orlovs Oļegsboard member
- Orlovs Iļjamember
●
SIA "ELCOM"
Also holds roles at 5 other companies
- Arhipovs Anatolijsliquidator
- Kuzņecova Nataļjamember
- Arhipova Svetlanamember

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

/04

Common questions

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