Who owns Osipkovs Aleksandrs?

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

What is Osipkovs Aleksandrs's risk level?

Osipkovs 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 Osipkovs Aleksandrs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Osipkovs Aleksandrs

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

Osipkovs Aleksandrs — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Osipkovs Aleksandrs
- SIA "Port Magnat"· chair of board· via latvia_ur
- SIA "Magnat Group"· chair of board· via latvia_ur
- SIA "Port Milgravis"· chair of board· via latvia_ur
- SIA "Magnat Project Management"· chair of board· via latvia_ur
- SIA "Port Dockers"· board member· via latvia_ur
- SIA "Riga Nordic Terminal"· chair of board· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Osipkovs 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 Osipkovs 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 Osipkovs Aleksandrs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
SIA "Magnat Group"
Also holds roles at 13 other companies
- Osipkova Gaļinaboard member
- Osipkovs Aleksandrsboard member
- Osipkovs Aleksejsboard member
●
SIA "Magnat Project Management"
Also holds roles at 8 other companies
- Osipkova Gaļinaboard member
- Osipkovs Aleksandrsboard member
- Osipkovs Aleksejsboard member
●
SIA "Port Dockers"
Also holds roles at 5 other companies
- Osipkovs Aleksejschair of board
- SIA "Magnat Group"member
- Aleksandrs Osipkovsbeneficial owner
●
SIA "Port Magnat"
Also holds roles at 7 other companies
- Osipkova Gaļinaboard member
- Osipkovs Aleksandrsboard member
- Osipkovs Aleksejsboard member
●
SIA "Port Milgravis"
Also holds roles at 8 other companies
- Osipkova Gaļinaboard member
- Osipkovs Aleksandrsboard member
- Osipkovs Aleksejsboard member
●
SIA "Riga Nordic Terminal"
Also holds roles at 8 other companies
- Osipkova Gaļinaboard member
- Osipkovs Aleksandrsboard member
- Osipkovs Aleksejsboard member

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

/04

Common questions

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