Who owns Kočkins Andrejs?

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

What is Kočkins Andrejs's risk level?

Kočkins Andrejs 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 Kočkins Andrejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kočkins Andrejs

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

Kočkins Andrejs — 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

Kočkins Andrejs
- "Alianse Latvija bez bāreņiem"· executive body· via latvia_ur
- "EVAŅĢĒLISKO KRISTIEŠU DRAUDZE "DIEVA ĢIMENE""· management body· via latvia_ur
- "JK NAMS"· executive body· via latvia_ur
- Labdarības Fonds Labāka Dzīve· executive board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību L.A.S.Team· member· via latvia_ur

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

●
"Alianse Latvija bez bāreņiem"
Also holds roles at 1 other company
- Čžou Irinaexecutive body
●
"EVAŅĢĒLISKO KRISTIEŠU DRAUDZE "DIEVA ĢIMENE""
Also holds roles at 2 other companies
- Andrejs Kočkinsbeneficial owner
- Daniils Kočkinsbeneficial owner
●
"JK NAMS"
Also holds roles at 1 other company
- Kočkina Svetlanaexecutive body
●
Labdarības Fonds Labāka Dzīve
Also holds roles at 6 other companies
- Maļejevs Jurijsexecutive board
- Miglāns Denissexecutive board
- Andrejs Kočkinsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību L.A.S.Team
Also holds roles at 4 other companies
- Kuļnis Sergejsboard member
- Chuchman Liliiamember
- Liliia Chuchmanbeneficial owner

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

/04

Common questions

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