Who owns Aleksejevs Igors?

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

What is Aleksejevs Igors's risk level?

Aleksejevs Igors 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 Aleksejevs Igors appear across sources?

Aleksejevs Igors 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

Aleksejevs Igors

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

Aleksejevs Igors — 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

Aleksejevs Igors
- SIA "Limbažu Formaggi"· board member· via latvia_ur
- Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "DVINSKA IP"· board member· via latvia_ur

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

/03

People & control

3 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.

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Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS"
Also holds roles at 36 other companies
- Pētersone Jeļenaboard member
- Sabiedrība ar ierobežotu atbildību "DVINSKA IP"member
- SIA "Eco Baltia vide"shareholder
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Sabiedrība ar ierobežotu atbildību "DVINSKA IP"
Also holds roles at 2 other companies
- Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS"member
- Deimante Korsakaitebeneficial owner
●
SIA "Limbažu Formaggi"
Also holds roles at 1 other company
- Igors Aleksejevsbeneficial owner

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

/04

Common questions

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