---
title: "Avanesova Alesja — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a6972f7-c51e-51dc-be47-7c7eee88c1ba
json: https://whiteintel.dev/api/public/dossier/3a6972f7-c51e-51dc-be47-7c7eee88c1ba
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Avanesova Alesja

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/3a6972f7-c51e-51dc-be47-7c7eee88c1ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a6972f7-c51e-51dc-be47-7c7eee88c1ba  

## Ownership & control

### Holdings / subsidiaries

- **SIA "AD Sistēma"** (board member) — https://whiteintel.dev/entity/d5052f35-8495-5203-9d90-46d44b8a5ffd
- **Sabiedrība ar ierobežotu atbildību "TRANSCARGO"** (administrator) — https://whiteintel.dev/entity/6931e981-6e99-54dd-8aef-502535157739
- **Sabiedrība ar ierobežotu atbildību "LAFIKO.LV"** (administrator) — https://whiteintel.dev/entity/a56b3311-87db-582e-841c-ff5b6360da09
- **SIA "SRR Logistics"** (administrator) — https://whiteintel.dev/entity/df6eabe5-4bea-5fe0-916f-79d5910cfe36
- **"Impulss ekspo" SIA** (administrator) — https://whiteintel.dev/entity/3acd3c0d-1730-5e56-b02a-1019084dcb0f
- **SIA "Dorsteel"** (administrator) — https://whiteintel.dev/entity/b960b5aa-7471-51b5-8dfa-f92303d54f0e
- **Sabiedrība ar ierobežotu atbildību "Biznesa Centrs Zaķusala"** (administrator) — https://whiteintel.dev/entity/41b3c839-07ef-5e10-b957-f7b54598fc48
- **Sabiedrība ar ierobežotu atbildību "DGK PROJEKTS"** (member) — https://whiteintel.dev/entity/9f50cd36-27b5-537f-9b45-c3f900b89a9c

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## 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 **Avanesova Alesja** — https://whiteintel.dev/entity/3a6972f7-c51e-51dc-be47-7c7eee88c1ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Avanesova Alesja**. Human view: https://whiteintel.dev/entity/3a6972f7-c51e-51dc-be47-7c7eee88c1ba · Structured JSON: https://whiteintel.dev/api/public/dossier/3a6972f7-c51e-51dc-be47-7c7eee88c1ba._

_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"._