---
title: "Konstantin Siniushin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cda42af7-ed58-5bd2-bc4f-dc8e93f47c74
json: https://whiteintel.dev/api/public/dossier/cda42af7-ed58-5bd2-bc4f-dc8e93f47c74
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Konstantin Siniushin

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/cda42af7-ed58-5bd2-bc4f-dc8e93f47c74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cda42af7-ed58-5bd2-bc4f-dc8e93f47c74  

## Ownership & control

### Holdings / subsidiaries

- **SIA "the Untitled net"** (beneficial owner) — https://whiteintel.dev/entity/dc2d2395-fc35-551a-9527-1455ab85a364
- **"Baltijas-Centrālāzijas ekonomiskās attīstības asociācija"** (beneficial owner) — https://whiteintel.dev/entity/443b7197-9996-5452-b1a7-8c751e179361
- **SIA the Untitled ventures** (beneficial owner) — https://whiteintel.dev/entity/10797615-23ff-5114-a106-0b28285522a1
- **XTeleport SIA** (beneficial owner) — https://whiteintel.dev/entity/5ff74efc-4587-5197-8b51-f62a56f9336c

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Konstantin Siniushin** — https://whiteintel.dev/entity/cda42af7-ed58-5bd2-bc4f-dc8e93f47c74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Konstantin Siniushin**. Human view: https://whiteintel.dev/entity/cda42af7-ed58-5bd2-bc4f-dc8e93f47c74 · Structured JSON: https://whiteintel.dev/api/public/dossier/cda42af7-ed58-5bd2-bc4f-dc8e93f47c74._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._