Who owns Čerņagins Aleksandrs?

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

What is Čerņagins Aleksandrs's risk level?

Čerņagins 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 Čerņagins Aleksandrs appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Čerņagins Aleksandrs

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

Čerņagins 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

Čerņagins Aleksandrs
- SIA "Tobago Capital"· chair of board· via latvia_ur
- SIA "EXTRA CREDIT"· board member· via latvia_ur
- SIA "Finanza"· board member· via latvia_ur
- "Orange Racing"· executive body· via latvia_ur
- SIA minifinance· board member· via latvia_ur
- "Dignājas nami"· executive body· via latvia_ur
- HSFB AS· board member· via latvia_ur

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

WHAT YOU CAN SEEFREE

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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 Čerņagins Aleksandrs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
"Dignājas nami"
Also holds roles at 4 other companies
- Jefrēmovs Artūrsexecutive body
- Ļedovskis Romānsexecutive body
- Landaua Ilanaexecutive body
●
"Orange Racing"
Also holds roles at 3 other companies
- Bondars Kasparsexecutive body
- Aleksandrs Čerņaginsbeneficial owner
- Kaspars Bondarsbeneficial owner
●
HSFB AS
Also holds roles at 3 other companies
- AS "Sun Finance Group"shareholder
- SIA "Tobago Capital"shareholder
- Aigars Kesenfeldsbeneficial owner
●
SIA "EXTRA CREDIT"
Also holds roles at 3 other companies
- AS "HSFE"member
- SIA "Tobago Capital"member
- Aigars Kesenfeldsbeneficial owner
●
SIA "Finanza"
Also holds roles at 3 other companies
- AS "HSFE"member
- SIA "Tobago Capital"member
- Aigars Kesenfeldsbeneficial owner
●
SIA "Tobago Capital"
Also holds roles at 5 other companies
- SIA "EXTRA CREDIT"member
- SIA "Finanza"member
- SIA minifinancemember
●
SIA minifinance
Also holds roles at 3 other companies
- AS "HSFE"member
- SIA "Tobago Capital"member
- Aigars Kesenfeldsbeneficial owner

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

/04

Common questions

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