---
title: "SINAKOVS OLEGS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d28e0b70-110b-582d-a50a-d27ffd949934
json: https://whiteintel.dev/api/public/dossier/d28e0b70-110b-582d-a50a-d27ffd949934
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# SINAKOVS OLEGS

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/d28e0b70-110b-582d-a50a-d27ffd949934  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d28e0b70-110b-582d-a50a-d27ffd949934  

## Ownership & control

### Holdings / subsidiaries

- **AMBERLINE IMPORT SL** (Sole administrator) — https://whiteintel.dev/entity/02489658-f7a3-5f37-860e-9247906a2021
- **TINOTREIDE SOCIEDAD LIMITADA** (Sole administrator) — https://whiteintel.dev/entity/3487f826-75ff-5f9e-acc8-1397ffc3a730
- **REVELATREIDE SOCIEDAD LIMITADA** (Sole administrator) — https://whiteintel.dev/entity/438ed309-5882-5d78-a4d8-f2ceb749e04d

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 **SINAKOVS OLEGS** — https://whiteintel.dev/entity/d28e0b70-110b-582d-a50a-d27ffd949934 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINAKOVS OLEGS**. Human view: https://whiteintel.dev/entity/d28e0b70-110b-582d-a50a-d27ffd949934 · Structured JSON: https://whiteintel.dev/api/public/dossier/d28e0b70-110b-582d-a50a-d27ffd949934._

_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"._