Who owns Gafts Aleksandrs?

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

What is Gafts Aleksandrs's risk level?

Gafts 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 Gafts Aleksandrs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Gafts Aleksandrs

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

Gafts Aleksandrs — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Gafts Aleksandrs
- "Latvijas sporta klubs MACCABI"· executive body· via latvia_ur
- "Sporta centrs MACCABI"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Pilsētas kultūras aģentūra"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BĒRZU BIRZS"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Gafts 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 Gafts 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

YOURS NOW · FREE

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 Gafts Aleksandrs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
"Latvijas sporta klubs MACCABI"
Also holds roles at 6 other companies
- Baskins Oļegsexecutive body
- Cinmans Eduardsexecutive body
- Djomins Sergejsexecutive body
●
"Sporta centrs MACCABI"
Also holds roles at 3 other companies
- Saproņenko Jevgēnijsexecutive body
- Zinovatnijs Sergejsexecutive body
- Djomins Sergejsexecutive body
●
Sabiedrība ar ierobežotu atbildību "BĒRZU BIRZS"
Also holds roles at 2 other companies
- Gaft Borischair of board
- Aleksandrs Gaftsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Pilsētas kultūras aģentūra"
Also holds roles at 7 other companies
- Mušta Veronikaboard member
- Mušta Veronikamember
- Orlovs Oļegsmember

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

/04

Common questions

Who owns Gafts Aleksandrs?: No ownership or control links for Gafts Aleksandrs are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Gafts Aleksandrs's risk level?: Gafts 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 Gafts Aleksandrs appear across sources?: Gafts 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 Gafts 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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