---
title: "Aleksejs Visnevskis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5aeaf09f-6a00-5cc7-aa2b-2b621a122b5d
json: https://whiteintel.dev/api/public/dossier/5aeaf09f-6a00-5cc7-aa2b-2b621a122b5d
identifier: icij:icijol-14006
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Aleksejs Visnevskis

**Type:** Organization  
**Identifier:** `icij:icijol-14006`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5aeaf09f-6a00-5cc7-aa2b-2b621a122b5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5aeaf09f-6a00-5cc7-aa2b-2b621a122b5d  

## Ownership & control

### Holdings / subsidiaries

- **Fager Commercial Ltd.** (director of) — https://whiteintel.dev/entity/7a59bba4-7c02-541f-8f60-7cebfe24f9e5
- **Fager Commercial Ltd.** (shareholder of) — https://whiteintel.dev/entity/7a59bba4-7c02-541f-8f60-7cebfe24f9e5
- **Reliable Financial Corp.** (director of) — https://whiteintel.dev/entity/933699b5-6ab0-5b7b-a7e9-3408d9e7c714

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/14006

## 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 **Aleksejs Visnevskis** — https://whiteintel.dev/entity/5aeaf09f-6a00-5cc7-aa2b-2b621a122b5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksejs Visnevskis**. Human view: https://whiteintel.dev/entity/5aeaf09f-6a00-5cc7-aa2b-2b621a122b5d · Structured JSON: https://whiteintel.dev/api/public/dossier/5aeaf09f-6a00-5cc7-aa2b-2b621a122b5d._

_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"._