---
title: "Aleksejs Prokofjevs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6183094-d960-5bd7-a18a-8aabd4187c79
json: https://whiteintel.dev/api/public/dossier/e6183094-d960-5bd7-a18a-8aabd4187c79
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Aleksejs Prokofjevs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/e6183094-d960-5bd7-a18a-8aabd4187c79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6183094-d960-5bd7-a18a-8aabd4187c79  

## Ownership & control

### Holdings / subsidiaries

- **BFC MANAGEMENT SIA** (beneficial owner) — https://whiteintel.dev/entity/c9ade8a1-df0d-5b5d-8221-583e9574c3b1
- **SIA Buy and Hold Latvia** (beneficial owner) — https://whiteintel.dev/entity/d5e9179a-9448-55a2-b695-3c44445047eb
- **AS Baltic Family Capital** (beneficial owner) — https://whiteintel.dev/entity/dac5703a-380e-547d-b8da-9ce397b79eb6

## 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 Prokofjevs** — https://whiteintel.dev/entity/e6183094-d960-5bd7-a18a-8aabd4187c79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksejs Prokofjevs**. Human view: https://whiteintel.dev/entity/e6183094-d960-5bd7-a18a-8aabd4187c79 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6183094-d960-5bd7-a18a-8aabd4187c79._

_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"._