Who owns Frolovs Aleksandrs?

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

What is Frolovs Aleksandrs's risk level?

Frolovs 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 Frolovs Aleksandrs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Frolovs Aleksandrs

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

Frolovs Aleksandrs — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Frolovs Aleksandrs
- Sabiedrība ar ierobežotu atbildību "TFS TRANS"· chair of board· via latvia_ur
- SIA "F.B.LOGISTICS"· board member· via latvia_ur
- Akciju sabiedrība "TERMO biznesa centrs"· shareholder· via latvia_ur

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

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

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

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People & control

3 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.

●
Akciju sabiedrība "TERMO biznesa centrs"
Also holds roles at 26 other companies
- Arnautovs Andrejschair of board
- BluOr International SIAshareholder
- Sazonova Viktorijashareholder
●
Sabiedrība ar ierobežotu atbildību "TFS TRANS"
Also holds roles at 4 other companies
- SIA "Zelta bruģis"member
- Yu-Hsiang Tsaobeneficial owner
- Yen-Yu Shubeneficial owner
●
SIA "F.B.LOGISTICS"
Also holds roles at 1 other company
- Aleksandrs Frolovsbeneficial owner

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

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Common questions

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