Who owns SINAKOVS OLEGS?

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

What is SINAKOVS OLEGS's risk level?

SINAKOVS OLEGS 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 SINAKOVS OLEGS appear across sources?

SINAKOVS OLEGS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SINAKOVS OLEGS

Name: SINAKOVS OLEGS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SINAKOVS OLEGS, Person, ES

SINAKOVS OLEGS — Spanish person. 3 holdings. Cited to 1 registry.

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

Controls: 3 companies
Jurisdiction: ES

/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

SINAKOVS OLEGS
- AMBERLINE IMPORT SL· Sole administrator· via borme
- TINOTREIDE SOCIEDAD LIMITADA· Sole administrator· via borme
- REVELATREIDE SOCIEDAD LIMITADA· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SINAKOVS OLEGS — 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 SINAKOVS OLEGS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES 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 SINAKOVS OLEGS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

SINAKOVS OLEGS → AMBERLINE IMPORT SL
Registry-recorded Sole administrator relationship, effective 12 Jun 2026.
12 Jun 2026
borme
SINAKOVS OLEGS → TINOTREIDE SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 29 May 2026.
29 May 2026
borme
SINAKOVS OLEGS → REVELATREIDE SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 29 May 2026.
29 May 2026
borme

/04

People & control

1 party · 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.

●
AMBERLINE IMPORT SL
Also holds roles at 1 other company
- LOBECKIS PAVELSSole administrator

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SINAKOVS OLEGS. 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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