Who owns Konstantins Ovčiņņikovs?

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

What is Konstantins Ovčiņņikovs's risk level?

Konstantins Ovčiņņikovs 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 Konstantins Ovčiņņikovs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Konstantins Ovčiņņikovs

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

Konstantins Ovčiņņikovs — LV person. 3 holdings. Cited to 1 registry.

LV · controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 3 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

Konstantins Ovčiņņikovs
- SIA "EPS"· beneficial owner· via latvia_ur
- LATVIJAS 3 X 3 HOKEJA FEDERĀCIJA· beneficial owner· via latvia_ur
- Hype Hockey SIA· beneficial owner· via latvia_ur

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

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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 Konstantins Ovčiņņikovs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
Hype Hockey SIA
Also holds roles at 2 other companies
- Ovčiņņikovs Konstantinsboard member
- Ovčiņņikovs Konstantinsmember
●
LATVIJAS 3 X 3 HOKEJA FEDERĀCIJA
Also holds roles at 5 other companies
- Pujacs Georgijsexecutive body
- Ovčiņņikovs Konstantinsexecutive body
- Galoha Kirilsexecutive body
●
SIA "EPS"
Also holds roles at 2 other companies
- Ovčiņņikovs Konstantinschair of board
- Ovčiņņikovs Konstantinsmember

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

/04

Common questions

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