Who owns Merzlovs Aleksandrs?

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

What is Merzlovs Aleksandrs's risk level?

Merzlovs Aleksandrs 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 Merzlovs Aleksandrs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Merzlovs Aleksandrs

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

Merzlovs Aleksandrs — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Merzlovs Aleksandrs
- SIA "PLUTOS SELL"· board member· via latvia_ur
- SIA Clicktrade· board member· via latvia_ur
- Rūre sabiedriskais atbalsts· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Magnum Social & Medical Care"· member· via latvia_ur

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Merzlovs Aleksandrs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

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Rūre sabiedriskais atbalsts
Also holds roles at 5 other companies
- Merzlova Kristīneexecutive body
- Dāvis Kristiānsexecutive body
- Kristīne Merzlovabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Magnum Social & Medical Care"
Also holds roles at 7 other companies
- Dāvis Kristiānschair of board
- Dāvis Kristiānsmember
- SIA "IE67"member
●
SIA "PLUTOS SELL"
Also holds roles at 3 other companies
- Deineko Pāvelsmember
- Aleksandrs Merzlovsbeneficial owner
- Pāvels Deinekobeneficial owner
●
SIA Clicktrade
Also holds roles at 3 other companies
- Deineko Daniilsmember
- Aleksandrs Merzlovsbeneficial owner
- Daniils Deinekobeneficial owner

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

/04

Common questions

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