Who owns Aleksandrs Morozs?

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

What is Aleksandrs Morozs's risk level?

Aleksandrs Morozs 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 Aleksandrs Morozs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksandrs Morozs

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

Aleksandrs Morozs — LV person. 10 holdings. Cited to 1 registry.

LV · controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 10 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

Aleksandrs Morozs
- SIA Arctic Holding 2· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "AMEX TRADING"· beneficial owner· via latvia_ur
- SIA Blizzard Holding· beneficial owner· via latvia_ur
- SIA Arctic Holding 3· beneficial owner· via latvia_ur
- SIA Arctic Holding· beneficial owner· via latvia_ur
- SIA "ELVERI"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "DS 129"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "AUSTRUMU REĢIONA INVESTĪCIJAS"· beneficial owner· via latvia_ur
- SIA "D2V"· beneficial owner· via latvia_ur
- SIA "BDP nams"· beneficial owner· via latvia_ur

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

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Sabiedrība ar ierobežotu atbildību "AMEX TRADING"
Also holds roles at 2 other companies
- Fiļippova Jekaterinaboard member
- SIA Arctic Holdingmember
●
Sabiedrība ar ierobežotu atbildību "AUSTRUMU REĢIONA INVESTĪCIJAS"
Also holds roles at 6 other companies
- Karbanovs Dmitrijsboard member
- Karbanovs Dmitrijsmember
- SIA Blizzard Holdingmember
●
Sabiedrība ar ierobežotu atbildību "DS 129"
Also holds roles at 6 other companies
- Morozs Aleksandrsboard member
- Karbanovs Dmitrijsmember
- SIA Arctic Holding 2member
●
SIA "BDP nams"
Also holds roles at 6 other companies
- Morozs Aleksandrsboard member
- SIA Bluecrest Holding Alphamember
- SIA Arctic Holding 2member
●
SIA "D2V"
Also holds roles at 6 other companies
- Morozs Aleksandrsboard member
- Karbanovs Dmitrijsmember
- SIA Blizzard Holdingmember
●
SIA "ELVERI"
Also holds roles at 6 other companies
- Morozs Aleksandrschair of board
- SIA Arctic Holding 2member
- SIA Blackrock Holding Eastmember
●
SIA Arctic Holding 2
Also holds roles at 6 other companies
- Morozs Aleksandrsboard member
- SIA "ELVERI"member
- Morozs Aleksandrsmember
●
SIA Blizzard Holding
Also holds roles at 6 other companies
- Morozs Aleksandrsboard member
- Sabiedrība ar ierobežotu atbildību "MEGO"member
- Morozs Aleksandrsmember

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

/04

Common questions

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