---
title: "Lutovinovs Aleksejs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/526eac6f-2b6e-50cc-ad2f-304600731a68
json: https://whiteintel.dev/api/public/dossier/526eac6f-2b6e-50cc-ad2f-304600731a68
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Lutovinovs Aleksejs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/526eac6f-2b6e-50cc-ad2f-304600731a68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/526eac6f-2b6e-50cc-ad2f-304600731a68  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "NIKINVEST"** (board member) — https://whiteintel.dev/entity/dafb6dde-aeb6-52d7-b912-dcff39c2e5be
- **Sabiedrība ar ierobežotu atbildību "Globe Development"** (board member) — https://whiteintel.dev/entity/0b5e313f-0c67-5dd9-a1aa-7f1ce3b02419
- **Sabiedrība ar ierobežotu atbildību "LNA MANAGEMENT"** (board member) — https://whiteintel.dev/entity/455b638a-8151-55f8-bfd7-167e8d64d5ac
- **Sabiedrība ar ierobežotu atbildību "GT Properties"** (board member) — https://whiteintel.dev/entity/9a3bae40-ca53-5a75-a2f3-9591daa518d0
- **SIA "EIS LATVIA"** (board member) — https://whiteintel.dev/entity/d4b501ed-d2d1-5b22-a6c5-02a7c24fa8aa
- **Sabiedrība ar ierobežotu atbildību "NIKINVEST"** (member) — https://whiteintel.dev/entity/dafb6dde-aeb6-52d7-b912-dcff39c2e5be
- **Sabiedrība ar ierobežotu atbildību "GT Properties"** (member) — https://whiteintel.dev/entity/9a3bae40-ca53-5a75-a2f3-9591daa518d0
- **Sabiedrība ar ierobežotu atbildību "LNA MANAGEMENT"** (member) — https://whiteintel.dev/entity/455b638a-8151-55f8-bfd7-167e8d64d5ac
- **Sabiedrība ar ierobežotu atbildību "Globe Development"** (member) — https://whiteintel.dev/entity/0b5e313f-0c67-5dd9-a1aa-7f1ce3b02419
- **SIA "EIS LATVIA"** (member) — https://whiteintel.dev/entity/d4b501ed-d2d1-5b22-a6c5-02a7c24fa8aa

## 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 **Lutovinovs Aleksejs** — https://whiteintel.dev/entity/526eac6f-2b6e-50cc-ad2f-304600731a68 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lutovinovs Aleksejs**. Human view: https://whiteintel.dev/entity/526eac6f-2b6e-50cc-ad2f-304600731a68 · Structured JSON: https://whiteintel.dev/api/public/dossier/526eac6f-2b6e-50cc-ad2f-304600731a68._

_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"._