---
title: "Aleksejs Bakanovs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3ff0c19-f272-5422-bf9a-89553320c680
json: https://whiteintel.dev/api/public/dossier/d3ff0c19-f272-5422-bf9a-89553320c680
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Aleksejs Bakanovs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/d3ff0c19-f272-5422-bf9a-89553320c680  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3ff0c19-f272-5422-bf9a-89553320c680  

## Ownership & control

### Holdings / subsidiaries

- **Pilnsabiedrība "Personu apvienība OTC"** (beneficial owner) — https://whiteintel.dev/entity/e8a2d3f5-5fe8-5f07-8024-a4bb7d691e6f
- **PS "NSHC Group"** (beneficial owner) — https://whiteintel.dev/entity/ff885770-74b0-5ab6-860e-1a93a75e9027
- **PS "Vanšu tilts"** (beneficial owner) — https://whiteintel.dev/entity/de25df9e-83dd-5f26-aa3b-e3c59c887c58
- **SIA "Hanza Construction Group"** (beneficial owner) — https://whiteintel.dev/entity/b03ca88a-d53b-5061-ac75-fb8ebbe18796
- **SIA "Gardenika"** (beneficial owner) — https://whiteintel.dev/entity/ef7d7a99-17ec-5386-b669-87803ed23c6e
- **SIA "Betonform"** (beneficial owner) — https://whiteintel.dev/entity/1c5c9c82-ff63-5c05-b929-294b67e1b352
- **PS BI_ZENG** (beneficial owner) — https://whiteintel.dev/entity/9d0a5e1a-f59f-5bab-886d-bdec56e815b1
- **Pilnsabiedrība "LNK INDUSTRIES GROUP"** (beneficial owner) — https://whiteintel.dev/entity/7f2da8f0-c208-5b8d-9dab-e15b44588c43
- **SIA LT Piling** (beneficial owner) — https://whiteintel.dev/entity/8e496089-8fda-5260-838f-67dddf64ac3c
- **PS "RK link"** (beneficial owner) — https://whiteintel.dev/entity/43ae6a66-7c1a-50f3-bdf4-66960506eca2
- **SIA Hanza Invest** (beneficial owner) — https://whiteintel.dev/entity/1830945f-0ba1-5c65-9856-317e6d54b15f
- **SIA AUDĒJU 7** (beneficial owner) — https://whiteintel.dev/entity/ec9a07e7-28cc-503b-8b9f-564fe69f27c9

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Aleksejs Bakanovs** — https://whiteintel.dev/entity/d3ff0c19-f272-5422-bf9a-89553320c680 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksejs Bakanovs**. Human view: https://whiteintel.dev/entity/d3ff0c19-f272-5422-bf9a-89553320c680 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3ff0c19-f272-5422-bf9a-89553320c680._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._