Who owns Aļeksejevs Jurijs?

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

What is Aļeksejevs Jurijs's risk level?

Aļeksejevs Jurijs 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 Aļeksejevs Jurijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aļeksejevs Jurijs

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

Aļeksejevs Jurijs — LV person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

Aļeksejevs Jurijs
- Sabiedrība ar ierobežotu atbildību "Istras spirta rūpnīca"· member· via latvia_ur

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

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People & control

1 party · 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.

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Sabiedrība ar ierobežotu atbildību "Istras spirta rūpnīca"
Also holds roles at 6 other companies
- Raubens Jurisboard member
- Motmillere Ilonamember
- Raubena-Upmale Ingamember

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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