Who owns Aleksejs Panasins?

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

What is Aleksejs Panasins's risk level?

Aleksejs Panasins 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 Aleksejs Panasins appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Aleksejs Panasins

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

Aleksejs Panasins — LV person. 11 holdings. Cited to 1 registry.

LV · controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 11 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

Aleksejs Panasins
- SIA "Real Deal"· beneficial owner· via latvia_ur
- SIA "Projekts GD15"· beneficial owner· via latvia_ur
- SIA "Sešdesmit stāvvietas"· beneficial owner· via latvia_ur
- SIA "Projekts H4"· beneficial owner· via latvia_ur
- "J & P assistance" SIA· beneficial owner· via latvia_ur
- "Riska vadības birojs" SIA· beneficial owner· via latvia_ur
- SIA "B28"· beneficial owner· via latvia_ur
- SIA "Gabali GD15"· beneficial owner· via latvia_ur
- SIA "Projekts B220"· beneficial owner· via latvia_ur
- SIA "OptiServiss"· beneficial owner· via latvia_ur
- SIA "ARBITRIUM"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Aleksejs Panasins — 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 Aleksejs Panasins 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 Aleksejs Panasins is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 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.

●
"J & P assistance" SIA
Also holds roles at 5 other companies
- Panasins Aleksejsboard member
- Peisahovičs Marksboard member
- Panasins Aleksejsmember
●
"Riska vadības birojs" SIA
Also holds roles at 2 other companies
- Panasins Aleksejsboard member
- Panasins Aleksejsmember
●
SIA "ARBITRIUM"
Also holds roles at 4 other companies
- Panasins Aleksejschair of board
- Panasins Aleksejsmember
- "PROKONSULT" SIAmember
●
SIA "B28"
Also holds roles at 1 other company
- Panasins Aleksejsmember
●
SIA "Gabali GD15"
Also holds roles at 3 other companies
- Panasins Aleksejschair of board
- SIA "Projekts GD15"member
- Gatis Bumbiersbeneficial owner
●
SIA "OptiServiss"
Also holds roles at 5 other companies
- Meļņikovs Maksimsboard member
- Panasins Aleksejsboard member
- Panasins Aleksejsmember
●
SIA "Projekts B220"
Also holds roles at 7 other companies
- Panasins Aleksejschair of board
- SIA "EDINBURGA"member
- Švackis Aleksejsmember
●
SIA "Projekts GD15"
Also holds roles at 8 other companies
- Panasins Aleksejschair of board
- Umbraško Rolandsboard member
- SIA "Gabali GD15"member
●
SIA "Projekts H4"
Also holds roles at 6 other companies
- Umbraško Rolandschair of board
- Hutorovs Borissmember
- Panasins Aleksejsmember
●
SIA "Real Deal"
Also holds roles at 2 other companies
- Panasins Aleksejschair of board
- Panasins Aleksejsmember
●
SIA "Sešdesmit stāvvietas"
Also holds roles at 3 other companies
- Panasins Aleksejschair of board
- SIA "Projekts GD15"member
- Gatis Bumbiersbeneficial owner

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

/04

Common questions

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