Who owns Aleksejs Haļavins?

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

What is Aleksejs Haļavins's risk level?

Aleksejs Haļavins 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 Haļavins appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksejs Haļavins

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

Aleksejs Haļavins — LV person. 5 holdings. Cited to 1 registry.

LV · controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 5 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 Haļavins
- SIA "AMOKO Mājas"· beneficial owner· via latvia_ur
- SIA "NEIS"· beneficial owner· via latvia_ur
- SIA "AMOKO FINANSIĀLĀ GRUPA"· beneficial owner· via latvia_ur
- SIA "Miesnieku 6"· beneficial owner· via latvia_ur
- SIA "Arsenāla 5"· beneficial owner· via latvia_ur

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

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People & control

5 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.

●
SIA "AMOKO FINANSIĀLĀ GRUPA"
Also holds roles at 6 other companies
- KS "JŪSMALA"member
- Haļavins Aleksejsboard member
- SIA "CNG+"member
●
SIA "AMOKO Mājas"
Also holds roles at 9 other companies
- Špakovs Sergejschair of board
- Furmančuka Jeļenaboard member
- Furmančuka Jeļenamember
●
SIA "Arsenāla 5"
Also holds roles at 4 other companies
- Haļavins Aleksejsboard member
- Kuznetsov Pavelmember
- Haļavins Aleksejsmember
●
SIA "Miesnieku 6"
Also holds roles at 4 other companies
- Haļavins Aleksejsboard member
- Haļavins Aleksejsmember
- Zisman Nikitamember
●
SIA "NEIS"
Also holds roles at 7 other companies
- Haļavins Aleksejschair of board
- Avvakumovs Sergejsboard member
- SIA "CNG+"member

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

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