Who owns Stepanovs Aleksejs?

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

What is Stepanovs Aleksejs's risk level?

Stepanovs 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 Stepanovs Aleksejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Stepanovs Aleksejs

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

Stepanovs Aleksejs — LV person. 7 holdings. Cited to 1 registry.

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

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

Stepanovs Aleksejs
- Sabiedrība ar ierobežotu atbildību "S FABRIKA"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "SWD Factory"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "FRAME INFORM SYSTEMS"· board member· via latvia_ur
- ALDI Projects AS· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "PVStream"· member· via latvia_ur

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

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 Stepanovs Aleksejs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
ALDI Projects AS
Also holds roles at 2 other companies
- Prokharchyk Siarheishareholder
- Siarhei Prokharchykbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "FRAME INFORM SYSTEMS"
Also holds roles at 5 other companies
- Kadišs Borissmember
- Medvedeva Irinamember
- Medvedeva Jeļizavetamember
●
Sabiedrība ar ierobežotu atbildību "PVStream"
Also holds roles at 7 other companies
- Sergejevs Dmitrijschair of board
- Kadiša Jūlijaboard member
- Kadiša Jūlijamember
●
Sabiedrība ar ierobežotu atbildību "S FABRIKA"
Also holds roles at 10 other companies
- Ivanovs Arkādijsboard member
- Kadišs Borisschair of board
- Sabiedrība ar ierobežotu atbildību "Baltijas Transporta Informācija BTI"member
●
Sabiedrība ar ierobežotu atbildību "SWD Factory"
Also holds roles at 10 other companies
- Kadišs Borisschair of board
- Ivanovs Arkādijsboard member
- Ivanovs Arkādijsmember

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

/04

Common questions

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