---
title: "Aleksejs Haļavins — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73fcd7c6-694d-5d25-bd01-3099ad8cf224
json: https://whiteintel.dev/api/public/dossier/73fcd7c6-694d-5d25-bd01-3099ad8cf224
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Aleksejs Haļavins

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/73fcd7c6-694d-5d25-bd01-3099ad8cf224  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73fcd7c6-694d-5d25-bd01-3099ad8cf224  

## Ownership & control

### Holdings / subsidiaries

- **SIA "AMOKO Mājas"** (beneficial owner) — https://whiteintel.dev/entity/2a2a8260-a955-58ec-aa0e-5f04b45e35dd
- **SIA "NEIS"** (beneficial owner) — https://whiteintel.dev/entity/7f0f729c-60fd-549f-b40d-af90aa965790
- **SIA "AMOKO FINANSIĀLĀ GRUPA"** (beneficial owner) — https://whiteintel.dev/entity/3a230635-73e1-59d6-afc0-9129e4d45405
- **SIA "Miesnieku 6"** (beneficial owner) — https://whiteintel.dev/entity/1717c8c8-d50c-5bd8-96a1-7b7e0cee9775
- **SIA "Arsenāla 5"** (beneficial owner) — https://whiteintel.dev/entity/0ab0cb6b-f75d-59f0-909a-b60e66bdb50b

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d0660166-4689-4120-95cf-f77ce10c6518)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a29d35d6-c0be-4140-b494-0b3b1a461fc8)

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Aleksejs Haļavins** — https://whiteintel.dev/entity/73fcd7c6-694d-5d25-bd01-3099ad8cf224 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksejs Haļavins**. Human view: https://whiteintel.dev/entity/73fcd7c6-694d-5d25-bd01-3099ad8cf224 · Structured JSON: https://whiteintel.dev/api/public/dossier/73fcd7c6-694d-5d25-bd01-3099ad8cf224._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._