Who owns Aņiščenko Aleksandrs?

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

What is Aņiščenko Aleksandrs's risk level?

Aņiščenko Aleksandrs 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 Aņiščenko Aleksandrs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aņiščenko Aleksandrs

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

Aņiščenko Aleksandrs — LV person. 4 holdings. Cited to 1 registry.

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

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

Aņiščenko Aleksandrs
- Biedrība "Fun Catchers"· executive body· via latvia_ur
- Darja Dance Studio· executive body· via latvia_ur
- Latvijas Sporta deju federācija· executive body· via latvia_ur
- Salaspils Open· executive body· via latvia_ur

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

YOURS NOW · FREE

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 Aņiščenko Aleksandrs 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.

●
Biedrība "Fun Catchers"
Also holds roles at 3 other companies
- Kožukovskis Iļjaexecutive body
- Iļja Kožukovskisbeneficial owner
- Aleksandrs Aņiščenkobeneficial owner
●
Darja Dance Studio
Also holds roles at 3 other companies
- Aleškeviča Darjaexecutive body
- Darja Aleškevičabeneficial owner
- Aleksandrs Aņiščenkobeneficial owner
●
Latvijas Sporta deju federācija
Also holds roles at 10 other companies
- Guļko Aleksandrsexecutive body
- Rogovenko Andrejsexecutive body
- Vorončuka Annaexecutive body
●
Salaspils Open
Also holds roles at 3 other companies
- Pērkone Daceexecutive body
- Dace Pērkonebeneficial owner
- Aleksandrs Aņiščenkobeneficial owner

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

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Common questions

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