Who owns Konstantīns Jakušins?

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

What is Konstantīns Jakušins's risk level?

Konstantīns Jakušins 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 Konstantīns Jakušins appear across sources?

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

LIVE · CORPUS

PersonUnscored

Konstantīns Jakušins

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

Konstantīns Jakušins — LV person. 4 holdings. Cited to 1 registry.

LV · controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 4 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

Konstantīns Jakušins
- Sabiedrība ar ierobežotu atbildību "UNIMARS"· beneficial owner· via latvia_ur
- SIA "Unimars Baltic Supply"· beneficial owner· via latvia_ur
- SIA "UNIMARS DUTY-FREE SUPPLY"· beneficial owner· via latvia_ur
- SIA "UNIMARS GROUP"· beneficial owner· via latvia_ur

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

/03

People & control

4 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.

●
Sabiedrība ar ierobežotu atbildību "UNIMARS"
Also holds roles at 15 other companies
- Litvinčuka Marinaboard member
- Butenko Oļegschair of board
- SIA "UNIMARS DUTY-FREE SUPPLY"member
●
SIA "Unimars Baltic Supply"
Also holds roles at 7 other companies
- Litvinčuka Marinachair of board
- Sušilovs Aleksejsboard member
- Janits Denissboard member
●
SIA "UNIMARS DUTY-FREE SUPPLY"
Also holds roles at 4 other companies
- Litvinčuka Marinaboard member
- Čumačenko Mihailsboard member
- Sabiedrība ar ierobežotu atbildību "UNIMARS"member
●
SIA "UNIMARS GROUP"
Also holds roles at 4 other companies
- Butenko Oļegschair of board
- Litvinčuka Marinaboard member
- Sabiedrība ar ierobežotu atbildību "UNIMARS"member

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

/04

Common questions

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