Who owns Ivanovs Aleksandrs?

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

What is Ivanovs Aleksandrs's risk level?

Ivanovs 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 Ivanovs Aleksandrs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ivanovs Aleksandrs

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

Ivanovs Aleksandrs — LV person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Ivanovs Aleksandrs
- Sabiedrība ar ierobežotu atbildību "AVI TRADE"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "A.R.M."· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "MONOLITH BALTIC"· chair of board· via latvia_ur
- SIA "KONDIS"· board member· via latvia_ur

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

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

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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.

●
Sabiedrība ar ierobežotu atbildību "A.R.M."
Also holds roles at 3 other companies
- Popok Aliaksandrmember
- Aliaksandr Popokbeneficial owner
- Aleksandrs Ivanovsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "AVI TRADE"
Also holds roles at 11 other companies
- Dorofejeva Jūlijaboard member
- Ivanovs Andrejsboard member
- Ivanovs Sergejsboard member
●
Sabiedrība ar ierobežotu atbildību "MONOLITH BALTIC"
Also holds roles at 10 other companies
- Dorofejeva Jūlijaboard member
- Ivanovs Andrejsboard member
- Ivanovs Sergejsboard member
●
SIA "KONDIS"
Also holds roles at 3 other companies
- Kuzņecovs Sergejschair of board
- Sabiedrība ar ierobežotu atbildību "AVI TRADE"member
- Aleksandrs Ivanovsbeneficial owner

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

WANTEDName matches a screened record — verify against the cited sources

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Common questions

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