---
title: "Aleksandrs Maksimovs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01893eae-3983-55a6-ba09-1128a0689ec2
json: https://whiteintel.dev/api/public/dossier/01893eae-3983-55a6-ba09-1128a0689ec2
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Aleksandrs Maksimovs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/01893eae-3983-55a6-ba09-1128a0689ec2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01893eae-3983-55a6-ba09-1128a0689ec2  

## Ownership & control

### Holdings / subsidiaries

- **SIA "Fersa"** (beneficial owner) — https://whiteintel.dev/entity/aeda642c-abd7-5d7a-81e8-2b3e48ac56d7
- **SIA "Fereil"** (beneficial owner) — https://whiteintel.dev/entity/7c48a312-dad3-5216-a7d4-3a332cf063b6

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Aleksandrs Maksimovs** — https://whiteintel.dev/entity/01893eae-3983-55a6-ba09-1128a0689ec2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksandrs Maksimovs**. Human view: https://whiteintel.dev/entity/01893eae-3983-55a6-ba09-1128a0689ec2 · Structured JSON: https://whiteintel.dev/api/public/dossier/01893eae-3983-55a6-ba09-1128a0689ec2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._