Who owns Oleg Terentjev?

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

What is Oleg Terentjev's risk level?

Oleg Terentjev 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 Oleg Terentjev appear across sources?

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

LIVE · CORPUS

PersonUnscored

Oleg Terentjev

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

Oleg Terentjev — LV person. 1 holding. Cited to 1 registry.

EE · controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: EE
Controls: 1 company
Jurisdiction: LV

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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

Oleg Terentjev
- SIA "DCKM Partneri"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Oleg Terentjev — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party · 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.

●
SIA "DCKM Partneri"
Also holds roles at 5 other companies
- Jankovecs Dmitrijschair of board
- Terentjev Olegboard member
- Jankovecs Dmitrijsmember

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Oleg Terentjev 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 Oleg Terentjev is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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