Who owns Ļitvinovs Aleksejs?

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

What is Ļitvinovs Aleksejs's risk level?

Ļitvinovs Aleksejs 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 Ļitvinovs Aleksejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ļitvinovs Aleksejs

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

Ļitvinovs Aleksejs — LV person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Ļitvinovs Aleksejs
- Sabiedrība ar ierobežotu atbildību "DOMA AUDITS"· chair of board· via latvia_ur
- O.Milleres individuālais uzņēmums "O.M.K."· liquidator· via latvia_ur
- "HOSPITĀĻU NAMS 27"· executive body· via latvia_ur
- SIA "XTrader"· board member· via latvia_ur
- "VALDER"· executive body· via latvia_ur
- "Vesetas 10"· executive body· via latvia_ur
- SIA "Birzes nami"· member· via latvia_ur

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

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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 Ļitvinovs Aleksejs 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.

●
"HOSPITĀĻU NAMS 27"
Also holds roles at 4 other companies
- Kalnītis Tomsexecutive body
- Niedols Kristapsexecutive body
- Kamradze Annaexecutive body
●
"VALDER"
Also holds roles at 3 other companies
- Žilinskis Aivarsexecutive body
- Aleksejs Ļitvinovsbeneficial owner
- Aivars Žilinskisbeneficial owner
●
"Vesetas 10"
Also holds roles at 6 other companies
- Ļaļins Jurijsexecutive body
- Butenko Anatolijsexecutive body
- Slesarčuks Renārsexecutive body
●
O.Milleres individuālais uzņēmums "O.M.K."
Also holds roles at 1 other company
- Olga Millerebeneficial owner
●
Sabiedrība ar ierobežotu atbildību "DOMA AUDITS"
Also holds roles at 1 other company
- Aleksejs Ļitvinovsbeneficial owner
●
SIA "Birzes nami"
Also holds roles at 3 other companies
- Fizdels Pāvelsboard member
- Fizdels Pāvelsmember
- Pāvels Fizdelsbeneficial owner
●
SIA "XTrader"
Also holds roles at 1 other company
- Aleksejs Ļitvinovsbeneficial owner

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

/04

Common questions

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