Alex Weinstein
Alex Weinstein — LV person. 15 holdings. Cited to 1 registry.
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Nationality
- US
- Controls
- 15 companies
- Jurisdiction
- LV
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.
None in current sources.
- Alex Weinstein
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Alex Weinstein — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Alex Weinstein is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LV coverage4 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 Alex Weinstein is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 parties · 0 currentEvery 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.
- SIA "Abele Finance"Also holds roles at 2 other companies
- Stikuts Normundsboard member
- DYNINNO FINTECH HOLDING LIMITEDmember
- SIA "Dynamic Innovations"Also holds roles at 3 other companies
- Stuģe Jekaterinaboard member
- Ivašins Andrejsboard member
- Dyninno Group Limitedmember
- SIA "DYNATECH"Also holds roles at 5 other companies
- Melikian Shagenboard member
- Stuģe Jekaterinaboard member
- Dyninno Group Limitedmember
- SIA "Ecofinance Latvia"Also holds roles at 4 other companies
- Stikuts Normundsboard member
- Grinberg Edwardboard member
- Stanciu Rucsandra-Larisachair of board
- SIA "Innovative Travel Solutions"Also holds roles at 2 other companies
- Kuzņecova Irinaboard member
- Dyninno Group Limitedmember
- SIA "JERUZALEMES BC"Also holds roles at 2 other companies
- Kuzņecova Irinachair of board
- Dyninno Group Limitedmember
- SIA "Multipass Platforms"Also holds roles at 2 other companies
- Moreina Ļubovaboard member
- Multipass Platforms Limitedmember
- SIA "Nectaro Alpha"Also holds roles at 3 other companies
- Kotlere Sigitaboard member
- Petrovs Igorsboard member
- SIA Nectaromember
- SIA "Nectaro Bravo"Also holds roles at 3 other companies
- Kotlere Sigitaboard member
- Petrovs Igorsboard member
- SIA Nectaromember
- SIA "Nectaro Charlie"Also holds roles at 3 other companies
- Kotlere Sigitaboard member
- Petrovs Igorsboard member
- SIA Nectaromember
- SIA "Nectaro Finance"Also holds roles at 3 other companies
- Kotlere Sigitaboard member
- Petrovs Igorsboard member
- DYNINNO FINTECH HOLDING LIMITEDmember
- SIA "TravelTech"Also holds roles at 2 other companies
- Gercbaha Darinaboard member
- Dyninno Group Limitedmember
- SIA "Vasaras Nams"Also holds roles at 2 other companies
- Kuzņecova Irinaboard member
- DYNINNO ENTERPRISES LLCmember
- SIA NectaroAlso holds roles at 7 other companies
- Cimbers Dmitrijschair of board
- Kotlere Sigitaboard member
- Petrovs Igorsboard member
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Alex Weinstein?
- What is Alex Weinstein's risk level?
- Where does Alex Weinstein appear across sources?