Who owns Kostjučenko Sergejs?

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

What is Kostjučenko Sergejs's risk level?

Kostjučenko Sergejs 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 Kostjučenko Sergejs appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Kostjučenko Sergejs

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

Kostjučenko Sergejs — LV person. 2 holdings. Cited to 1 registry.

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

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

Kostjučenko Sergejs
- Sabiedrība ar ierobežotu atbildību "GroGlass"· chair of board· via latvia_ur
- SIA "Alzette"· chair of board· via latvia_ur

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

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.

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Sabiedrība ar ierobežotu atbildību "GroGlass"
Also holds roles at 5 other companies
- Šafarevičs Romansboard member
- Grišajevs Romānsboard member
- SIA "Alzette"member
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SIA "Alzette"
Also holds roles at 4 other companies
- Šafarevičs Romansboard member
- Grišajevs Romānsboard member
- Sabiedrība ar ierobežotu atbildību "GroGlass"member

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

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Common questions

Who owns Kostjučenko Sergejs?: No ownership or control links for Kostjučenko Sergejs are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Kostjučenko Sergejs's risk level?: Kostjučenko Sergejs 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 Kostjučenko Sergejs appear across sources?: Kostjučenko Sergejs is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.