Aleksejs Babenko
Aleksejs Babenko — LV person. 16 holdings. Cited to 1 registry.
Controls or directs 16 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Nationality
- LV
- Controls
- 16 companies
- Jurisdiction
- LV
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.
None in current sources.
- Aleksejs Babenko
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Aleksejs Babenko — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Aleksejs Babenko is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LV coverage4 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 Babenko is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 parties · 0 currentEvery 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.
- Biedrība "Mednieku klubs A.Babenko"Also holds roles at 1 other company
- Babenko Aleksejsexecutive body
- Biedrība "Mednieku klubs Aleksandrs Babenko"Also holds roles at 1 other company
- Babenko Aleksejsexecutive body
- LENOKA SIAAlso holds roles at 10 other companies
- Šihmans Igorsboard member
- Pivaroviča Olgaboard member
- Sabiedrība ar ierobežotu atbildību "MEGO"member
- Sabiedrība ar ierobežotu atbildību "ATAS"Also holds roles at 7 other companies
- Ivashchenko Denysboard member
- Rinas Andreiboard member
- Babenko Aleksejsmember
- Sabiedrība ar ierobežotu atbildību "Ganību īpašums"Also holds roles at 2 other companies
- Šihmans Igorsboard member
- LENOKA SIAmember
- Sabiedrība ar ierobežotu atbildību "GERTRUDES HOUSE"Also holds roles at 2 other companies
- Veruškina Irinaboard member
- SIA "LATEKO AB"member
- Sabiedrība ar ierobežotu atbildību "MASMEG"Also holds roles at 2 other companies
- Šihmans Igorsboard member
- LENOKA SIAmember
- Sabiedrība ar ierobežotu atbildību "MEGO"Also holds roles at 6 other companies
- Brumermanis Aleksandrsboard member
- SIA Blackrock Holding Westmember
- SIA Blizzard Holdingmember
- Sabiedrība ar ierobežotu atbildību "MEGOMERS"Also holds roles at 2 other companies
- Šihmans Igorsboard member
- LENOKA SIAmember
- Sabiedrība ar ierobežotu atbildību "Viestura īpašums"Also holds roles at 2 other companies
- Šihmans Igorsboard member
- LENOKA SIAmember
- SIA "GRUODIS"Also holds roles at 6 other companies
- Babenko Aleksejsboard member
- Sabiedrība ar ierobežotu atbildību "MEGO"member
- Babenko Aleksandrsmember
- SIA "InHaber"Also holds roles at 2 other companies
- Babenko Aleksejsboard member
- Babenko Aleksejsmember
- SIA "LATEKO AB"Also holds roles at 4 other companies
- Vladimirova Sabīnaboard member
- Uļmans Mihailsmember
- LENOKA SIAmember
- SIA ART INVESTAlso holds roles at 4 other companies
- Babenko Aleksejsboard member
- SIA "Veiksmes īpašumi"member
- Babenko Aleksejsmember
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Aleksejs Babenko?
- What is Aleksejs Babenko's risk level?
- Where does Aleksejs Babenko appear across sources?