Who owns Oļegs Butenko?

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

What is Oļegs Butenko's risk level?

Oļegs Butenko 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 Oļegs Butenko appear across sources?

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

LIVE · CORPUS

PersonUnscored

Oļegs Butenko

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

Oļegs Butenko — LV person. 11 holdings. Cited to 1 registry.

LV · controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 11 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

Oļegs Butenko
- Sabiedrība ar ierobežotu atbildību "UNIMARS"· beneficial owner· via latvia_ur
- SIA "UNIMARINE"· 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
- SIA "UNISERVICE"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "UNIMANAGER"· beneficial owner· via latvia_ur
- SIA "Unimars Anchors & Chains"· beneficial owner· via latvia_ur
- SIA "UNIMARS NAVIGATION"· beneficial owner· via latvia_ur
- SIA "UNIMARS CATERING SERVICES"· beneficial owner· via latvia_ur
- SIA "UNIMARS PS"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Oļegs Butenko — 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 Oļegs Butenko 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

11 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 "UNIMANAGER"
Also holds roles at 3 other companies
- Butenko Oļegsboard member
- Butenko Oļegsmember
- Sabiedrība ar ierobežotu atbildību "UNIMARS"member
●
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 "UNIMARINE"
Also holds roles at 7 other companies
- Butenko Oļegschair of board
- SIA "UNISERVICE"member
- Butenko Oļegsmember
●
SIA "Unimars Anchors & Chains"
Also holds roles at 7 other companies
- Butenko Oļegschair of board
- Litvinčuka Marinaboard member
- Tolmasovs Aleksandrsboard member
●
SIA "Unimars Baltic Supply"
Also holds roles at 7 other companies
- Litvinčuka Marinachair of board
- Sušilovs Aleksejsboard member
- Janits Denissboard member
●
SIA "UNIMARS CATERING SERVICES"
Also holds roles at 8 other companies
- Rogozina-Butenko Jekaterinaboard member
- Litvinčuka Marinamember
- Kukavko Oļegsmember
●
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
●
SIA "UNIMARS NAVIGATION"
Also holds roles at 6 other companies
- Sušilovs Aleksejschair of board
- Butenko Oļegsboard member
- Sabiedrība ar ierobežotu atbildību "UNIMARS"member
●
SIA "UNIMARS PS"
Also holds roles at 6 other companies
- Litvinčuka Marinachair of board
- Nazarovs Borissboard member
- Rogozina-Butenko Jekaterinaboard member
●
SIA "UNISERVICE"
Also holds roles at 3 other companies
- Ruisa Ievaboard member
- Butenko Jūlijamember
- SIA "UNIMARINE"member

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

/04

Common questions

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