Who owns Astapenko Aleksandrs?

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

What is Astapenko Aleksandrs's risk level?

Astapenko Aleksandrs 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 Astapenko Aleksandrs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Astapenko Aleksandrs

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

Astapenko Aleksandrs — LV person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Astapenko Aleksandrs
- SIA CAREX· chair of board· via latvia_ur
- SIA CAREX PLUSS· chair of board· via latvia_ur
- SIA CAREX AUTO· chair of board· via latvia_ur
- SIA CAREX RENT· chair of board· via latvia_ur
- SIA CAREX PROPERTY· chair of board· via latvia_ur

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

/03

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 CAREX
Also holds roles at 4 other companies
- Daugaviņš Ģirtsboard member
- Daugaviņš Ģirtsmember
- Aleksandrs Astapenkobeneficial owner
●
SIA CAREX AUTO
Also holds roles at 4 other companies
- Daugaviņš Ģirtsboard member
- Daugaviņš Ģirtsmember
- Aleksandrs Astapenkobeneficial owner
●
SIA CAREX PLUSS
Also holds roles at 4 other companies
- Daugaviņš Ģirtsboard member
- Daugaviņš Ģirtsmember
- Aleksandrs Astapenkobeneficial owner
●
SIA CAREX PROPERTY
Also holds roles at 4 other companies
- Daugaviņš Ģirtsboard member
- Daugaviņš Ģirtsmember
- Aleksandrs Astapenkobeneficial owner
●
SIA CAREX RENT
Also holds roles at 4 other companies
- Daugaviņš Ģirtsboard member
- Daugaviņš Ģirtsmember
- Aleksandrs Astapenkobeneficial owner

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

/04

Common questions

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