---
title: "Ševčenko Aleksandrs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cbb9bce-08b0-5a89-a51d-b5155b199eed
json: https://whiteintel.dev/api/public/dossier/5cbb9bce-08b0-5a89-a51d-b5155b199eed
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Ševčenko Aleksandrs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/5cbb9bce-08b0-5a89-a51d-b5155b199eed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cbb9bce-08b0-5a89-a51d-b5155b199eed  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Coffeeman"** (chair of board) — https://whiteintel.dev/entity/081b875e-c8b4-516f-84e3-4fdcec74459b
- **Sabiedrība ar ierobežotu atbildību "SOLEIL"** (board member) — https://whiteintel.dev/entity/edc15a8b-d9c2-57ac-b63c-d49776938bad
- **SIA "LA LUNA Ltd"** (board member) — https://whiteintel.dev/entity/4a068c16-923b-5e82-9728-bd3b6c490822
- **SIA "Ortus Candens"** (board member) — https://whiteintel.dev/entity/0bb10898-b405-50a1-a919-50a64c280c67
- **Sabiedrība ar ierobežotu atbildību "Coffeeman"** (member) — https://whiteintel.dev/entity/081b875e-c8b4-516f-84e3-4fdcec74459b
- **SIA "LA LUNA Ltd"** (member) — https://whiteintel.dev/entity/4a068c16-923b-5e82-9728-bd3b6c490822
- **SIA "Ortus Candens"** (member) — https://whiteintel.dev/entity/0bb10898-b405-50a1-a919-50a64c280c67

## 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 **Ševčenko Aleksandrs** — https://whiteintel.dev/entity/5cbb9bce-08b0-5a89-a51d-b5155b199eed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ševčenko Aleksandrs**. Human view: https://whiteintel.dev/entity/5cbb9bce-08b0-5a89-a51d-b5155b199eed · Structured JSON: https://whiteintel.dev/api/public/dossier/5cbb9bce-08b0-5a89-a51d-b5155b199eed._

_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"._