Who owns Haļavins Aleksejs?

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

What is Haļavins Aleksejs's risk level?

Haļavins 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 Haļavins Aleksejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Haļavins Aleksejs

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

Haļavins Aleksejs — LV person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Haļavins Aleksejs
- SIA "NEIS"· chair of board· via latvia_ur
- SIA "CNG+"· board member· via latvia_ur
- SIA "AMOKO FINANSIĀLĀ GRUPA"· board member· via latvia_ur
- SIA "Miesnieku 6"· board member· via latvia_ur
- SIA "Arsenāla 5"· board member· via latvia_ur
- "Vecāķu 205" SIA· board member· via latvia_ur

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

/03

People & control

6 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.

●
"Vecāķu 205" SIA
Also holds roles at 4 other companies
- Šibajevs Vladimirsmember
- Bajramovič Birsenamember
- Vladimirs Šibajevsbeneficial owner
●
SIA "AMOKO FINANSIĀLĀ GRUPA"
Also holds roles at 5 other companies
- KS "JŪSMALA"member
- SIA "CNG+"member
- SIA "AMOKO Mājas"member
●
SIA "Arsenāla 5"
Also holds roles at 3 other companies
- Kuznetsov Pavelmember
- Aleksejs Haļavinsbeneficial owner
- Pavel Kuznetsovbeneficial owner
●
SIA "CNG+"
Also holds roles at 7 other companies
- Leja Helvijschair of board
- SIA "AMOKO FINANSIĀLĀ GRUPA"member
- Muhina Svetlanamember
●
SIA "Miesnieku 6"
Also holds roles at 3 other companies
- Zisman Nikitamember
- Aleksejs Haļavinsbeneficial owner
- Nikita Zismanbeneficial owner
●
SIA "NEIS"
Also holds roles at 6 other companies
- Avvakumovs Sergejsboard member
- SIA "CNG+"member
- SIA "AMOKO Mājas"member

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

SANCTIONEDName matches a screened record — verify against the cited sources

/05

Common questions

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