---
title: "Gafarovs Aleksejs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51dd18ee-c386-5e33-94c2-964be9b8b4cf
json: https://whiteintel.dev/api/public/dossier/51dd18ee-c386-5e33-94c2-964be9b8b4cf
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Gafarovs Aleksejs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/51dd18ee-c386-5e33-94c2-964be9b8b4cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51dd18ee-c386-5e33-94c2-964be9b8b4cf  

## Ownership & control

### Holdings / subsidiaries

- **SIA GB Rent** (chair of board) — https://whiteintel.dev/entity/2a9f30b8-13bb-5dcd-819b-64d37064be48
- **SIA "2A Īpašumi"** (board member) — https://whiteintel.dev/entity/b03249b5-bf38-5c6d-be89-fdaf494e964c
- **SIA GB Rent** (member) — https://whiteintel.dev/entity/2a9f30b8-13bb-5dcd-819b-64d37064be48
- **"TK BALT" SIA** (member) — https://whiteintel.dev/entity/184e49fd-e991-5430-ac6c-856be6f19f24
- **SIA "2A Īpašumi"** (member) — https://whiteintel.dev/entity/b03249b5-bf38-5c6d-be89-fdaf494e964c

## 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 **Gafarovs Aleksejs** — https://whiteintel.dev/entity/51dd18ee-c386-5e33-94c2-964be9b8b4cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gafarovs Aleksejs**. Human view: https://whiteintel.dev/entity/51dd18ee-c386-5e33-94c2-964be9b8b4cf · Structured JSON: https://whiteintel.dev/api/public/dossier/51dd18ee-c386-5e33-94c2-964be9b8b4cf._

_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"._