Who owns Plotkin Aleksandr?

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

What is Plotkin Aleksandr's risk level?

Plotkin Aleksandr 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 Plotkin Aleksandr appear across sources?

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

LIVE · CORPUS

PersonUnscored

Plotkin Aleksandr

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

Plotkin Aleksandr — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Plotkin Aleksandr
- Sabiedrība ar ierobežotu atbildību "MONALD"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Mono"· member· via latvia_ur
- SIA "Veiksmes īpašumi"· member· via latvia_ur

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

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People & control

3 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 "MONALD"
Also holds roles at 5 other companies
- Kajems Biominsboard member
- Kajems Biominsmember
- Uļmans Mihailsmember
●
Sabiedrība ar ierobežotu atbildību "Mono"
Also holds roles at 13 other companies
- Kajems Biominsboard member
- Savickis Germanschair of board
- Sabiedrība ar ierobežotu atbildību "TVESTOR"member
●
SIA "Veiksmes īpašumi"
Also holds roles at 17 other companies
- Kalinina Irīna Justīneboard member
- Sabiedrība ar ierobežotu atbildību "Dzintarkrasta priedes"member
- SIA "LWE"member

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

/04

Common questions

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