Who owns Aleksejs Bakanovs?

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

What is Aleksejs Bakanovs's risk level?

Aleksejs Bakanovs 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 Aleksejs Bakanovs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksejs Bakanovs

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

Aleksejs Bakanovs — LV person. 12 holdings. Cited to 1 registry.

LV · controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 12 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

Aleksejs Bakanovs
- Pilnsabiedrība "Personu apvienība OTC"· beneficial owner· via latvia_ur
- PS "NSHC Group"· beneficial owner· via latvia_ur
- PS "Vanšu tilts"· beneficial owner· via latvia_ur
- SIA "Hanza Construction Group"· beneficial owner· via latvia_ur
- SIA "Gardenika"· beneficial owner· via latvia_ur
- SIA "Betonform"· beneficial owner· via latvia_ur
- PS BI_ZENG· beneficial owner· via latvia_ur
- Pilnsabiedrība "LNK INDUSTRIES GROUP"· beneficial owner· via latvia_ur
- SIA LT Piling· beneficial owner· via latvia_ur
- PS "RK link"· beneficial owner· via latvia_ur
- SIA Hanza Invest· beneficial owner· via latvia_ur
- SIA AUDĒJU 7· beneficial owner· via latvia_ur

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

/03

People & control

12 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.

●
Pilnsabiedrība "LNK INDUSTRIES GROUP"
Also holds roles at 2 other companies
- AS "LNK Industries"member
- Konstantin Panovkobeneficial owner
●
Pilnsabiedrība "Personu apvienība OTC"
Also holds roles at 6 other companies
- Ceļu būves firma SIA "BINDERS"member
- AS "LNK Industries"member
- SIA "LT BETONS"member
●
PS "NSHC Group"
Also holds roles at 3 other companies
- SIA "Baltic Construction Company (BCC)"member
- SIA "Hanza Construction Group"member
- Arturs Komarovsbeneficial owner
●
PS "RK link"
Also holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "TILTS"member
- Ceļu būves firma SIA "BINDERS"member
- SIA "Hanza Construction Group"member
●
PS "Vanšu tilts"
Also holds roles at 6 other companies
●
PS BI_ZENG
Also holds roles at 5 other companies
- Sabiedrība ar ierobežotu atbildību "BUILDIMPEKS"member
- SIA "ZENG"member
- SIA "Betonform"member
●
SIA "Betonform"
Also holds roles at 3 other companies
- Hahaļevs Mihailsboard member
- PS BI_ZENGmember
- SIA "Hanza Construction Group"member
●
SIA "Gardenika"
Also holds roles at 2 other companies
- Strode Aleksandraboard member
- SIA Hanza Investmember
●
SIA "Hanza Construction Group"
Also holds roles at 8 other companies
- Bakanovs Aleksejsboard member
- PS "RK link"member
- PS "Vanšu tilts"member
●
SIA AUDĒJU 7
Also holds roles at 5 other companies
- Strode Aleksandraboard member
- Agafonova Jūlijaboard member
- IVEZTI LTDmember
●
SIA Hanza Invest
Also holds roles at 5 other companies
- Broitmans Pāvelsboard member
- SIA "Hanza Construction Group"member
- SIA Tonybetmember
●
SIA LT Piling
Also holds roles at 2 other companies
- Bakanovs Aleksejsboard member
- SIA "Hanza Construction Group"member

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

/04

Common questions

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