Who owns Naumovs Aleksejs?

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

What is Naumovs Aleksejs's risk level?

Naumovs Aleksejs 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 Naumovs Aleksejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Naumovs Aleksejs

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

Naumovs Aleksejs — LV person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Naumovs Aleksejs
- "Gleznotāja Valdemāra Tones fonds"· executive board· via latvia_ur
- "Aspazijas mantojums"· executive body· via latvia_ur
- "Dantes Aligjēri biedrība"· executive body· via latvia_ur

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

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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.

●
"Aspazijas mantojums"
Also holds roles at 6 other companies
- Kaukule Daceexecutive body
- Priedīte Antaexecutive body
- Cīrule Signeexecutive body
●
"Dantes Aligjēri biedrība"
Also holds roles at 9 other companies
- Milbreta-Holma Hellaexecutive body
- Caune Sarmīteexecutive body
- Ozoliņa Vitaexecutive body
●
"Gleznotāja Valdemāra Tones fonds"
Also holds roles at 5 other companies
- Zariņš Kristapsexecutive board
- Teikmanis Andrisexecutive board
- Aleksejs Naumovsbeneficial owner

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

/04

Common questions

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