Who owns Avanesova Alesja?

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

What is Avanesova Alesja's risk level?

Avanesova Alesja 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 Avanesova Alesja appear across sources?

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

LIVE · CORPUS

PersonUnscored

Avanesova Alesja

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

Avanesova Alesja — 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

Avanesova Alesja
- SIA "AD Sistēma"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "TRANSCARGO"· administrator· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LAFIKO.LV"· administrator· via latvia_ur
- SIA "SRR Logistics"· administrator· via latvia_ur
- "Impulss ekspo" SIA· administrator· via latvia_ur
- SIA "Dorsteel"· administrator· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Biznesa Centrs Zaķusala"· administrator· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "DGK PROJEKTS"· member· via latvia_ur

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

/03

People & control

8 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.

●
"Impulss ekspo" SIA
Also holds roles at 2 other companies
- Norkute Gitanamember
- Gitana Norkutebeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Biznesa Centrs Zaķusala"
Also holds roles at 7 other companies
- Akciju sabiedrība "GRINDEKS"member
- Latvijas Darba devēju konfederācijamember
- SIA "AVE ASTRA"member
●
Sabiedrība ar ierobežotu atbildību "DGK PROJEKTS"
Also holds roles at 8 other companies
- Gēgeris Artūrsboard member
- Sabiedrība ar ierobežotu atbildību "AG projekti"member
- SIA "AD Sistēma"member
●
Sabiedrība ar ierobežotu atbildību "LAFIKO.LV"
Also holds roles at 3 other companies
- SIA "LAFIKO NG"member
- Akciju sabiedrība "Latgales Finanšu kompānija"member
- Akciju sabiedrība "Latgales Finanšu kompānija"shareholder
●
Sabiedrība ar ierobežotu atbildību "TRANSCARGO"
Also holds roles at 4 other companies
- Tomašova Tatjanamember
- Seibute Nataļjamember
- Nataļja Seibutebeneficial owner
●
SIA "AD Sistēma"
Also holds roles at 4 other companies
●
SIA "Dorsteel"
Also holds roles at 2 other companies
- Goncear Sergheimember
- Serghei Goncearbeneficial owner
●
SIA "SRR Logistics"
Also holds roles at 2 other companies
- Zlobins Anatolijsmember
- Anatolijs Zlobinsbeneficial owner

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

/04

Common questions

Who owns Avanesova Alesja?: No ownership or control links for Avanesova Alesja are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Avanesova Alesja's risk level?: Avanesova Alesja 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 Avanesova Alesja appear across sources?: Avanesova Alesja 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 Avanesova Alesja. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…