---
title: "Mr Aleksandrs Panders — Ownership Dossier"
canonical: https://whiteintel.dev/entity/182e6c97-3fc7-4a55-a465-cbd05792e79e
json: https://whiteintel.dev/api/public/dossier/182e6c97-3fc7-4a55-a465-cbd05792e79e
identifier: psc:9FLGzJatqiL6cltNUbu9NO-W1rM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Aleksandrs Panders

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:9FLGzJatqiL6cltNUbu9NO-W1rM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/182e6c97-3fc7-4a55-a465-cbd05792e79e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/182e6c97-3fc7-4a55-a465-cbd05792e79e  

## Ownership & control

### Holdings / subsidiaries

- **TRANSPAYMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/75a5d5dd-0dd1-5ed3-bbbd-bb956d03570c

## 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 **Mr Aleksandrs Panders** — https://whiteintel.dev/entity/182e6c97-3fc7-4a55-a465-cbd05792e79e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Aleksandrs Panders**. Human view: https://whiteintel.dev/entity/182e6c97-3fc7-4a55-a465-cbd05792e79e · Structured JSON: https://whiteintel.dev/api/public/dossier/182e6c97-3fc7-4a55-a465-cbd05792e79e._

_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"._