---
title: "Plotkin Aleksandr — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4760928d-fa9f-5404-89e8-a531135b5196
json: https://whiteintel.dev/api/public/dossier/4760928d-fa9f-5404-89e8-a531135b5196
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Plotkin Aleksandr

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/4760928d-fa9f-5404-89e8-a531135b5196  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4760928d-fa9f-5404-89e8-a531135b5196  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "MONALD"** (chair of board) — https://whiteintel.dev/entity/ef5b0286-fdd0-5cee-b0e3-18d586fd7716
- **Sabiedrība ar ierobežotu atbildību "MONALD"** (member) — https://whiteintel.dev/entity/ef5b0286-fdd0-5cee-b0e3-18d586fd7716
- **Sabiedrība ar ierobežotu atbildību "Mono"** (member) — https://whiteintel.dev/entity/f30fa0c7-6dde-5ba8-9fe1-17013152ff3a
- **SIA "Veiksmes īpašumi"** (member) — https://whiteintel.dev/entity/bd609057-5a02-5dd3-9d8c-bf1c102475ec

## 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 **Plotkin Aleksandr** — https://whiteintel.dev/entity/4760928d-fa9f-5404-89e8-a531135b5196 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Plotkin Aleksandr**. Human view: https://whiteintel.dev/entity/4760928d-fa9f-5404-89e8-a531135b5196 · Structured JSON: https://whiteintel.dev/api/public/dossier/4760928d-fa9f-5404-89e8-a531135b5196._

_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"._