Who owns Siniushin Konstantin?

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

What is Siniushin Konstantin's risk level?

Siniushin Konstantin 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 Siniushin Konstantin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Siniushin Konstantin

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

Siniushin Konstantin — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Siniushin Konstantin
- SIA "FIXAR-AERO"· board member· via latvia_ur
- SIA the Untitled ventures· board member· via latvia_ur
- SIA "the Untitled net"· board member· via latvia_ur
- "Baltijas-Centrālāzijas ekonomiskās attīstības asociācija"· executive body· via latvia_ur
- XTeleport SIA· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Siniushin Konstantin — 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 Siniushin Konstantin 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Siniushin Konstantin is behind a paywall — everything we hold on this subject is already on this page.

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People & control

5 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
- Igors Puntussbeneficial owner
●
SIA "FIXAR-AERO"
Also holds roles at 3 other companies
- Fainveits (Lukashov) Vasiliiboard member
- FIXAR Global Inc.member
- Vladimir Vedeneevbeneficial owner
●
SIA "the Untitled net"
Also holds roles at 2 other companies
- Sinyushina Yuliaboard member
- Konstantin Siniushinbeneficial owner
●
SIA the Untitled ventures
Also holds roles at 4 other companies
- Shchupakov Antonboard member
- Shchupakov Antonmember
- Konstantin Siniushinbeneficial owner
●
XTeleport SIA
Also holds roles at 3 other companies
- Shchupakov Antonboard member
- Shchupakov Antonmember
- Konstantin Siniushinbeneficial owner

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

/04

Common questions

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