Who owns Ozoliņš Aleksandrs?

No ownership or control links for Ozoliņš Aleksandrs are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ozoliņš Aleksandrs's risk level?

Ozoliņš Aleksandrs has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ozoliņš Aleksandrs appear across sources?

Ozoliņš Aleksandrs is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Ozoliņš Aleksandrs

Name: Ozoliņš Aleksandrs — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ozoliņš Aleksandrs, Person, LV

Ozoliņš Aleksandrs — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 companies
Jurisdiction: LV

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Ozoliņš Aleksandrs
- "Jauniešu brīvo interešu biedrība"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ELPIS"· board member· via latvia_ur
- "JUGLAS MEŽEZERI"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "J.L.Invest"· board member· via latvia_ur
- SIA "ADR TURBO"· member· via latvia_ur
- SIA "RITTERS"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ozoliņš Aleksandrs — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Ozoliņš Aleksandrs is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ozoliņš Aleksandrs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
"Jauniešu brīvo interešu biedrība"
Also holds roles at 1 other company
- Parvatkins Sergejsexecutive body
●
"JUGLAS MEŽEZERI"
Also holds roles at 3 other companies
- Kovriga Aleksandrsexecutive body
- Cisers Pāvelsexecutive body
- Gubko Mihailsexecutive body
●
Sabiedrība ar ierobežotu atbildību "ELPIS"
Also holds roles at 3 other companies
- Leitāns Jānisboard member
- Sabiedrība ar ierobežotu atbildību "J.L.Invest"member
- Jānis Leitānsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "J.L.Invest"
Also holds roles at 8 other companies
- Leitāns Jansboard member
- SIA ražošanas komercfirma "ALLAT UN VL"member
- Leitāns Jānismember
●
SIA "ADR TURBO"
Also holds roles at 2 other companies
- Ozoliņš Aleksandrsboard member
- Aleksandrs Ozoliņšbeneficial owner
●
SIA "RITTERS"
Also holds roles at 2 other companies
- Trofimovs Dmitrijsboard member
- Aleksandrs Ozoliņšbeneficial owner

6 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Ozoliņš Aleksandrs?: No ownership or control links for Ozoliņš Aleksandrs are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ozoliņš Aleksandrs's risk level?: Ozoliņš Aleksandrs has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ozoliņš Aleksandrs appear across sources?: Ozoliņš Aleksandrs is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ozoliņš Aleksandrs. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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