Who owns Aleksejs Ņesterenko?

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

What is Aleksejs Ņesterenko's risk level?

Aleksejs Ņesterenko 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 Aleksejs Ņesterenko appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksejs Ņesterenko

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

Aleksejs Ņesterenko — LV person. 6 holdings. Cited to 1 registry.

LV · controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 6 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

Aleksejs Ņesterenko
- SIA "M KALNS"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "TORROS BŪVE"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "KALNDRUVAS BLOKS"· beneficial owner· via latvia_ur
- SIA "MANOR HOUSE"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "KALNDRUVAS NAMS"· beneficial owner· via latvia_ur
- SIA "River Land"· beneficial owner· via latvia_ur

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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 Aleksejs Ņesterenko 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.

●
Sabiedrība ar ierobežotu atbildību "KALNDRUVAS BLOKS"
Also holds roles at 6 other companies
- Sokolovskis Vladimirschair of board
- Ņesterenko Aleksejsboard member
- Kočetkovs Andrejsmember
●
Sabiedrība ar ierobežotu atbildību "KALNDRUVAS NAMS"
Also holds roles at 6 other companies
- Sokolovskis Vladimirschair of board
- Ņesterenko Aleksejsboard member
- Kočetkovs Andrejsmember
●
Sabiedrība ar ierobežotu atbildību "TORROS BŪVE"
Also holds roles at 2 other companies
- Ņesterenko Aleksejsboard member
- Ņesterenko Aleksejsmember
●
SIA "M KALNS"
Also holds roles at 2 other companies
- Reitman Vladimirboard member
- Ņesterenko Aleksejsmember
●
SIA "MANOR HOUSE"
Also holds roles at 5 other companies
- Feldman Borisboard member
- Reitman Vladimirchair of board
- Ņesterenko Aleksejsmember
●
SIA "River Land"
Also holds roles at 5 other companies
- Feldman Borisboard member
- Reitman Vladimirchair of board
- Ņesterenko Aleksejsmember

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

/04

Common questions

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