---
title: "Alexey Malakhov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76746778-81ac-5e75-ac2c-bc53c3118d7d
json: https://whiteintel.dev/api/public/dossier/76746778-81ac-5e75-ac2c-bc53c3118d7d
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Alexey Malakhov

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/76746778-81ac-5e75-ac2c-bc53c3118d7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76746778-81ac-5e75-ac2c-bc53c3118d7d  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "VEĻES"** (beneficial owner) — https://whiteintel.dev/entity/4e53cec5-408d-5d05-878e-12b67a76cd8e
- **Sabiedrība ar ierobežotu atbildību firma "ILGAS"** (beneficial owner) — https://whiteintel.dev/entity/d715f3f9-57e4-541c-8130-0a28cb78f5c9
- **SIA "LAROMA"** (beneficial owner) — https://whiteintel.dev/entity/680e5bb2-4a3d-5fb9-bcec-9a6007f8f583

## 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 **Alexey Malakhov** — https://whiteintel.dev/entity/76746778-81ac-5e75-ac2c-bc53c3118d7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alexey Malakhov**. Human view: https://whiteintel.dev/entity/76746778-81ac-5e75-ac2c-bc53c3118d7d · Structured JSON: https://whiteintel.dev/api/public/dossier/76746778-81ac-5e75-ac2c-bc53c3118d7d._

_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"._