---
title: "Petrovs Aleksandrs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfad565e-7664-52cd-8f7a-5d14aff25cb3
json: https://whiteintel.dev/api/public/dossier/bfad565e-7664-52cd-8f7a-5d14aff25cb3
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Petrovs Aleksandrs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/bfad565e-7664-52cd-8f7a-5d14aff25cb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfad565e-7664-52cd-8f7a-5d14aff25cb3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Petrovs Aleksandrs** — latvia_ur · `—` — https://whiteintel.dev/entity/39022e92-2740-5381-97c2-e61743175cd9
- **Petrovs Aleksandrs** — latvia_ur · `—` — https://whiteintel.dev/entity/3fd3e0d6-afab-54d1-9404-3cb9144f72c0
- **Petrovs Aleksandrs** — latvia_ur · `—` — https://whiteintel.dev/entity/59f090be-f2fc-5bbf-acef-de66481b6d4a
- **Petrovs Aleksandrs** — latvia_ur · `—` — https://whiteintel.dev/entity/36f0125b-fb72-5587-bbda-f3527f7a5c51
- **Petrovs Aleksandrs** — latvia_ur · `—` — https://whiteintel.dev/entity/1a206bc7-ed57-5ae1-8540-68d88a4d9c84
- **PETROVS ALEKSANDRS** — opensanctions_crime · `—` — https://whiteintel.dev/entity/23a85bc3-9183-4e40-ab70-288d021dd5eb
- **Petrovs Aleksandrs** — latvia_ur · `—` — https://whiteintel.dev/entity/26fa5c7f-0aea-5faf-9f59-b988699fdfd6
- **Petrovs Aleksandrs** — latvia_ur · `—` — https://whiteintel.dev/entity/329b99c5-da44-50c5-b208-aaefeab173c4
- **Petrovs Aleksandrs** — latvia_ur · `—` — https://whiteintel.dev/entity/3596c60c-ea92-5011-b0ed-bd8aa60e3237
- **Petrovs Aleksandrs** — latvia_ur · `—` — https://whiteintel.dev/entity/743264de-f158-520f-aacc-4432eea44bf0
- **Petrovs Aleksandrs** — latvia_ur · `—` — https://whiteintel.dev/entity/7b4eba90-0188-52ca-8205-a73723512707
- **Petrovs Aleksandrs** — latvia_ur · `—` — https://whiteintel.dev/entity/8385ecbf-7374-54a0-9449-bf27519c923e
- **Petrovs Aleksandrs** — latvia_ur · `—` — https://whiteintel.dev/entity/9a108e3e-a466-5b2f-b260-062f201b0580
- **Petrovs Aleksandrs** — latvia_ur · `—` — https://whiteintel.dev/entity/ac8458f3-c612-53f4-b714-397a954e98c1
- **Petrovs Aleksandrs** — latvia_ur · `—` — https://whiteintel.dev/entity/aff562f3-1ca0-55f8-bc7c-7a305a8bb0d5
- **Petrovs Aleksandrs** — latvia_ur · `—` — https://whiteintel.dev/entity/b27e38e9-abac-5371-9e23-5e7859f3586a
- **Petrovs Aleksandrs** — latvia_ur · `—` — https://whiteintel.dev/entity/b968fb43-5f60-547d-8e55-cd54045f2774
- **Petrovs Aleksandrs** — latvia_ur · `—` — https://whiteintel.dev/entity/e4e6a3b2-c2eb-5a5a-8e61-5f73863e9d43

## Ownership & control

### Holdings / subsidiaries

- **SIA "APeCo"** (board member) — https://whiteintel.dev/entity/469454d5-2161-520f-bbfa-268f6e7ec6df
- **SIA "APeCo"** (member) — https://whiteintel.dev/entity/469454d5-2161-520f-bbfa-268f6e7ec6df
- **SIA "Adact"** (member) — https://whiteintel.dev/entity/a719dea9-8ad5-53bb-b4d5-ce4138c22cb0

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/23a85bc3-9183-4e40-ab70-288d021dd5eb)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Petrovs Aleksandrs** — https://whiteintel.dev/entity/bfad565e-7664-52cd-8f7a-5d14aff25cb3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Petrovs Aleksandrs**. Human view: https://whiteintel.dev/entity/bfad565e-7664-52cd-8f7a-5d14aff25cb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfad565e-7664-52cd-8f7a-5d14aff25cb3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._