Who owns Seņkovs Jevgēnijs?

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

What is Seņkovs Jevgēnijs's risk level?

Seņkovs Jevgēnijs 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 Seņkovs Jevgēnijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Seņkovs Jevgēnijs

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

Seņkovs Jevgēnijs — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Seņkovs Jevgēnijs
- Akciju sabiedrība "WESS"· board member· via latvia_ur
- Akciju sabiedrība "WESS CONSULTING"· chair of board· via latvia_ur
- Akciju sabiedrība "WESS Motors"· board member· via latvia_ur
- WESS Autostock SIA· member· via latvia_ur

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

/03

People & control

4 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.

●
Akciju sabiedrība "WESS CONSULTING"
Also holds roles at 7 other companies
- Antoņenkovs Andrejsboard member
- Tiščenko Ivansboard member
- Oskins Aleksandrsshareholder
●
Akciju sabiedrība "WESS Motors"
Also holds roles at 9 other companies
- Tiščenko Ivanschair of board
- Radionovs Aleksejsboard member
- Jašins Igorsboard member
●
Akciju sabiedrība "WESS"
Also holds roles at 8 other companies
- Jašins Igorsboard member
- Tiščenko Ivanschair of board
- Radionovs Aleksejsboard member
●
WESS Autostock SIA
Also holds roles at 19 other companies
- Puškarjovs Aleksejsboard member
- Rekke Andrisboard member
- Nadejevs Aleksandrschair of board

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

/04

Common questions

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