Who owns Konstantin Siniushin?

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

What is Konstantin Siniushin's risk level?

Konstantin Siniushin 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 Konstantin Siniushin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Konstantin Siniushin

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

Konstantin Siniushin — LV person. 4 holdings. Cited to 1 registry.

KG · 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

Nationality: KG
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

Konstantin Siniushin
- SIA "the Untitled net"· beneficial owner· via latvia_ur
- "Baltijas-Centrālāzijas ekonomiskās attīstības asociācija"· beneficial owner· via latvia_ur
- SIA the Untitled ventures· beneficial owner· via latvia_ur
- XTeleport SIA· beneficial owner· via latvia_ur

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

●
"Baltijas-Centrālāzijas ekonomiskās attīstības asociācija"
Also holds roles at 5 other companies
- Puntuss Igorsexecutive body
- Vidjakins Aleksandrsexecutive body
- Siniushin Konstantinexecutive body
●
SIA "the Untitled net"
Also holds roles at 3 other companies
- Sinyushina Yuliaboard member
- Siniushin Konstantinboard member
- Siniushin Konstantinmember
●
SIA the Untitled ventures
Also holds roles at 5 other companies
- Siniushin Konstantinboard member
- Shchupakov Antonboard member
- Siniushin Konstantinmember
●
XTeleport SIA
Also holds roles at 3 other companies
- Shchupakov Antonboard member
- Siniushin Konstantinmember
- Shchupakov Antonmember

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

/04

Common questions

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