Who owns Evgeni Benin?

No ownership or control links for Evgeni Benin are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Evgeni Benin's risk level?

Evgeni Benin has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Evgeni Benin appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Evgeni Benin

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

Evgeni Benin — LV person. 2 holdings. Cited to 1 registry.

IL Â· controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: IL
Controls: 2 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

Evgeni Benin
- SIA Catering & more· beneficial owner· via latvia_ur
- SIA "Ocean J"· beneficial owner· via latvia_ur

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

/03

People & control

2 parties Â· 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 "Ocean J"
Also holds roles at 4 other companies
- Jurčenko Artjomsboard member
- Jurčenko Artjomsmember
- Benin Evgenimember
●
SIA Catering & more
Also holds roles at 2 other companies
- Benin Evgeniboard member
- Benin Evgenimember

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

/04

Common questions

Who owns Evgeni Benin?: No ownership or control links for Evgeni Benin are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Evgeni Benin's risk level?: Evgeni Benin has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Evgeni Benin appear across sources?: Evgeni Benin is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.