---
title: "Haļavins Aleksejs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db4566cd-e4b9-54aa-a208-b5761c0ac7a1
json: https://whiteintel.dev/api/public/dossier/db4566cd-e4b9-54aa-a208-b5761c0ac7a1
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Haļavins Aleksejs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/db4566cd-e4b9-54aa-a208-b5761c0ac7a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db4566cd-e4b9-54aa-a208-b5761c0ac7a1  

## Ownership & control

### Holdings / subsidiaries

- **SIA "NEIS"** (chair of board) — https://whiteintel.dev/entity/7f0f729c-60fd-549f-b40d-af90aa965790
- **SIA "CNG+"** (board member) — https://whiteintel.dev/entity/4b462b76-c3e3-5a31-a3d6-4cf5d374cc8a
- **SIA "AMOKO FINANSIĀLĀ GRUPA"** (board member) — https://whiteintel.dev/entity/3a230635-73e1-59d6-afc0-9129e4d45405
- **SIA "Miesnieku 6"** (board member) — https://whiteintel.dev/entity/1717c8c8-d50c-5bd8-96a1-7b7e0cee9775
- **SIA "Arsenāla 5"** (board member) — https://whiteintel.dev/entity/0ab0cb6b-f75d-59f0-909a-b60e66bdb50b
- **"Vecāķu 205" SIA** (board member) — https://whiteintel.dev/entity/c01acbf8-f230-5f28-878c-d60236617d6c
- **SIA "CNG+"** (member) — https://whiteintel.dev/entity/4b462b76-c3e3-5a31-a3d6-4cf5d374cc8a
- **SIA "Miesnieku 6"** (member) — https://whiteintel.dev/entity/1717c8c8-d50c-5bd8-96a1-7b7e0cee9775
- **SIA "AMOKO FINANSIĀLĀ GRUPA"** (member) — https://whiteintel.dev/entity/3a230635-73e1-59d6-afc0-9129e4d45405
- **SIA "NEIS"** (member) — https://whiteintel.dev/entity/7f0f729c-60fd-549f-b40d-af90aa965790
- **SIA "Arsenāla 5"** (member) — https://whiteintel.dev/entity/0ab0cb6b-f75d-59f0-909a-b60e66bdb50b

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5daf40d8-0c37-53d2-8cad-9a8445d52df1)

## 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 **Haļavins Aleksejs** — https://whiteintel.dev/entity/db4566cd-e4b9-54aa-a208-b5761c0ac7a1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Haļavins Aleksejs**. Human view: https://whiteintel.dev/entity/db4566cd-e4b9-54aa-a208-b5761c0ac7a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/db4566cd-e4b9-54aa-a208-b5761c0ac7a1._

_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"._