Who owns Aleksandrs Rabkins?

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

What is Aleksandrs Rabkins's risk level?

Aleksandrs Rabkins 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 Rabkins appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksandrs Rabkins

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

Aleksandrs Rabkins — LV person. 7 holdings. Cited to 1 registry.

LV · controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 7 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 Rabkins
- Sabiedrība ar ierobežotu atbildību "STL Service"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Chocolate projects"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Nordus Fund"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Briāna 9"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Baltic Finance Fund"· beneficial owner· via latvia_ur
- SIA "Vidzemes noliktavas"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "I18"· beneficial owner· via latvia_ur

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

/03

People & control

7 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 "Baltic Finance Fund"
Also holds roles at 7 other companies
- Masaļskis Vladislavsboard member
- Sabiedrība ar ierobežotu atbildību "I18"member
- Matavkin Olegmember
●
Sabiedrība ar ierobežotu atbildību "Briāna 9"
Also holds roles at 4 other companies
- Krūmiņš Aleksandrschair of board
- Sproģis Aleksandrsmember
- Rabkins Aleksandrsmember
●
Sabiedrība ar ierobežotu atbildību "Chocolate projects"
Also holds roles at 2 other companies
- Rabkins Aleksandrsboard member
- Rabkins Aleksandrsmember
●
Sabiedrība ar ierobežotu atbildību "I18"
Also holds roles at 4 other companies
- Rabkins Aleksandrsboard member
- Sabiedrība ar ierobežotu atbildību "Baltic Finance Fund"member
- Sabiedrība ar ierobežotu atbildību "J1"member
●
Sabiedrība ar ierobežotu atbildību "Nordus Fund"
Also holds roles at 2 other companies
- Rabkins Aleksandrsboard member
- Rabkins Aleksandrsmember
●
Sabiedrība ar ierobežotu atbildību "STL Service"
Also holds roles at 4 other companies
- Rabkins Aleksandrsboard member
- Rabkins Aleksandrsmember
- Liashko Olenamember
●
SIA "Vidzemes noliktavas"
Also holds roles at 2 other companies
- Rabkins Aleksandrsboard member
- Rabkins Aleksandrsmember

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

/04

Common questions

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