Who owns Lukašenoks Jevgeņijs?

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

What is Lukašenoks Jevgeņijs's risk level?

Lukašenoks Jevgeņijs 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 Lukašenoks Jevgeņijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lukašenoks Jevgeņijs

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

Lukašenoks Jevgeņijs — LV person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Lukašenoks Jevgeņijs
- LAT COSMETICS SIA· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Lat Saprox"· chair of board· via latvia_ur
- Cotea SIA· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ALISE L"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LUDZAS MAIZNĪCA"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "AIRS"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lukašenoks Jevgeņijs — 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 Lukašenoks Jevgeņijs 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 Lukašenoks Jevgeņijs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
Cotea SIA
Also holds roles at 1 other company
- Jevgeņijs Lukašenoksbeneficial owner
●
LAT COSMETICS SIA
Also holds roles at 6 other companies
- Pauniņa Amandaboard member
- Lukašenoks Teodorsboard member
- Sabiedrība ar ierobežotu atbildību "LUDZAS MAIZNĪCA"member
●
Sabiedrība ar ierobežotu atbildību "AIRS"
Also holds roles at 8 other companies
- Znotiņš Raivisadministrator
- "Rēzeknes dzirnavnieks" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrībamember
- Babšukova Irēnamember
●
Sabiedrība ar ierobežotu atbildību "ALISE L"
Also holds roles at 1 other company
- Jevgeņijs Lukašenoksbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Lat Saprox"
Also holds roles at 4 other companies
- Lukašenoks Dmitrijsmember
- Brile Ilgamember
- Jevgeņijs Lukašenoksbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "LUDZAS MAIZNĪCA"
Also holds roles at 5 other companies
- Lukašenoks Teodorschair of board
- Pauniņa Amandamember
- LAT COSMETICS SIAmember

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

/04

Common questions

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