Who owns Aleksandrs Timofejevs?

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

What is Aleksandrs Timofejevs's risk level?

Aleksandrs Timofejevs 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 Aleksandrs Timofejevs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksandrs Timofejevs

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

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

LV · 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

Nationality: LV
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

Aleksandrs Timofejevs
- Claviz Delivery Center EMEA SIA· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Innovations Unlimited"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "CLIENT LINE"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "AET AD/ventures"· beneficial owner· via latvia_ur

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

YOURS NOW · FREE

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 Aleksandrs Timofejevs 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.

●
Claviz Delivery Center EMEA SIA
Also holds roles at 8 other companies
- Timofejevs Aleksandrschair of board
- Kirilkins Vitālijsboard member
- Jevdokimovs Jans Ivansmember
●
Sabiedrība ar ierobežotu atbildību "AET AD/ventures"
Also holds roles at 3 other companies
- Timofejevs Aleksandrschair of board
- Timofejevs Aleksandrsmember
- Sergejevs Andrejsmember
●
Sabiedrība ar ierobežotu atbildību "CLIENT LINE"
Also holds roles at 5 other companies
- Timofejevs Aleksandrschair of board
- Kirilkins Vitālijsboard member
- Timofejevs Aleksandrsmember
●
Sabiedrība ar ierobežotu atbildību "Innovations Unlimited"
Also holds roles at 5 other companies
- Timofejevs Aleksandrsboard member
- Zakrevskis Vilnismember
- Timofejevs Aleksandrsmember

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

/04

Common questions

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