Who owns Peškovs Aleksandrs?

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

What is Peškovs Aleksandrs's risk level?

Peškovs 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 Peškovs Aleksandrs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Peškovs Aleksandrs

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

Peškovs Aleksandrs — LV person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Peškovs Aleksandrs
- Bilderlings Holdings, SIA· board member· via latvia_ur
- Bilderlings Wealth, SIA· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Pafarge"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "COMPASS TRANSIT"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Alexander Peshkov Family Holdings"· member· via latvia_ur
- Akciju sabiedrība "BBG"· shareholder· via latvia_ur

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

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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.

●
Akciju sabiedrība "BBG"
Also holds roles at 13 other companies
- Kočetkovs Andrejschair of board
- Moskvina Annaboard member
- Viļegžaņina Tamaraboard member
●
Bilderlings Holdings, SIA
Also holds roles at 8 other companies
- Peškovs Aleksejsmember
- Peškova Jeļizavetamember
- Peškova Ļubovamember
●
Bilderlings Wealth, SIA
Also holds roles at 4 other companies
- Peškova Jeļizavetamember
- Peškovs Aleksejsmember
- Aleksejs Peškovsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Alexander Peshkov Family Holdings"
Also holds roles at 9 other companies
- Peškovs Aleksejschair of board
- Peškova Jeļizavetaboard member
- Peškova Ļubovamember
●
Sabiedrība ar ierobežotu atbildību "COMPASS TRANSIT"
Also holds roles at 11 other companies
- Čepuļskis Oļegschair of board
- Kočetkovs Andrejsboard member
- Burčeņa Viktorsboard member
●
Sabiedrība ar ierobežotu atbildību "Pafarge"
Also holds roles at 1 other company
- Aleksandrs Peškovsbeneficial owner

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

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Common questions

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