---
title: "Ivanovs Aleksandrs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ea9efdd-befd-55b4-8b60-64e5fa844197
json: https://whiteintel.dev/api/public/dossier/4ea9efdd-befd-55b4-8b60-64e5fa844197
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Ivanovs Aleksandrs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/4ea9efdd-befd-55b4-8b60-64e5fa844197  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ea9efdd-befd-55b4-8b60-64e5fa844197  

## Ownership & control

### Holdings / subsidiaries

- **"Ropažu 46"** (executive body) — https://whiteintel.dev/entity/359339d2-a502-53fb-9b57-2b6f36f16a4e

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/581cd2ba-8b8c-4f74-ba8a-403e237a7cfb)

## 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 **Ivanovs Aleksandrs** — https://whiteintel.dev/entity/4ea9efdd-befd-55b4-8b60-64e5fa844197 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ivanovs Aleksandrs**. Human view: https://whiteintel.dev/entity/4ea9efdd-befd-55b4-8b60-64e5fa844197 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ea9efdd-befd-55b4-8b60-64e5fa844197._

_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"._