Who owns Koļcovs Aleksejs?

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

What is Koļcovs Aleksejs's risk level?

Koļcovs 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 Koļcovs Aleksejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Koļcovs Aleksejs

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

Koļcovs Aleksejs — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Koļcovs Aleksejs
- Sabiedrība ar ierobežotu atbildību "FindLoc"· board member· via latvia_ur
- "Salienas iedzīvotāju biedrība"· executive body· via latvia_ur
- SIA SENSORIO· board member· via latvia_ur

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

/03

People & control

3 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.

●
"Salienas iedzīvotāju biedrība"
Also holds roles at 6 other companies
- Mošna Maksimsexecutive body
- Vostroilovs Antonsexecutive body
- Ziediņš Mārisexecutive body
●
Sabiedrība ar ierobežotu atbildību "FindLoc"
Also holds roles at 1 other company
- Aleksejs Koļcovsbeneficial owner
●
SIA SENSORIO
Also holds roles at 4 other companies
- Milovidovs Maksimsboard member
- Milovidovs Maksimsmember
- Aleksejs Koļcovsbeneficial owner

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

/04

Common questions

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