Who owns Kozlovs Aleksandrs?

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

What is Kozlovs Aleksandrs's risk level?

Kozlovs 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 Kozlovs Aleksandrs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kozlovs Aleksandrs

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

Kozlovs Aleksandrs — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Kozlovs Aleksandrs
- LSEZ "Transit Service" SIA· board member· via latvia_ur
- SIA "Baltic System Transport"· board member· via latvia_ur
- SIA "S-KON"· board member· via latvia_ur
- LSEZ "TRANSWIDE SERVICES" SIA· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kozlovs 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 Kozlovs 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

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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 Kozlovs Aleksandrs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
LSEZ "Transit Service" SIA
Also holds roles at 7 other companies
- Dedunovs Grigorijschair of board
- Govorovs Sergejsmember
- Babašina Valentīnamember
●
LSEZ "TRANSWIDE SERVICES" SIA
Also holds roles at 5 other companies
- Matvejevs Jurismember
- Govorovs Sergejsmember
- Dedunovs Grigorijsmember
●
SIA "Baltic System Transport"
Also holds roles at 10 other companies
- Dedunovs Grigorijschair of board
- Govorovs Sergejsmember
- Babašina Valentīnamember
●
SIA "S-KON"
Also holds roles at 4 other companies
- Govorovs Sergejsmember
- LSEZ "Transit Service" SIAmember
- SIA LSEZ "LIEPAJA BULK TERMINAL LTD"member

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

/04

Common questions

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