---
title: "Aleksejs Sjarki — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed594af7-6dba-5652-8f47-c712d37ca0eb
json: https://whiteintel.dev/api/public/dossier/ed594af7-6dba-5652-8f47-c712d37ca0eb
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Aleksejs Sjarki

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/ed594af7-6dba-5652-8f47-c712d37ca0eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed594af7-6dba-5652-8f47-c712d37ca0eb  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Darzciema 60"** (beneficial owner) — https://whiteintel.dev/entity/621d0cf3-f319-574e-9107-bed5d32efc2f
- **Sabiedrība ar ierobežotu atbildību "CHOKO"** (beneficial owner) — https://whiteintel.dev/entity/18118c36-6ca7-5fd5-8eb8-f47a008c9034
- **Sabiedrība ar ierobežotu atbildību "EU Zeme"** (beneficial owner) — https://whiteintel.dev/entity/2f4b94f8-c909-5ecf-b5fb-5e7a5d4ee857
- **Bill.me LTD Latvijas filiāle** (beneficial owner) — https://whiteintel.dev/entity/74d646c5-2674-559d-a442-67d148df4849
- **CFA INTELLIGENCE AG LTD filiāle Latvijā** (beneficial owner) — https://whiteintel.dev/entity/3f6dbe8b-6223-550f-b8dd-57f41930b313
- **Sabiedrība ar ierobežotu atbildību "BALTIC R.E. DEVELOPMENT"** (beneficial owner) — https://whiteintel.dev/entity/fbfe8839-eeac-5086-8d7a-f1a888ae3347
- **SIA "Cascade"** (beneficial owner) — https://whiteintel.dev/entity/e5723844-7800-53e0-ba3a-2341ff19a6fd
- **ECOMMBX LIMITED Latvijas filiāle** (beneficial owner) — https://whiteintel.dev/entity/352c560f-40e6-5e64-86e9-d6d9b59fdadd
- **ECOMMLABS LTD Latvijas filiāle** (beneficial owner) — https://whiteintel.dev/entity/9a49394a-5859-597f-bf70-674a83f62955
- **ECOMMPAY LIMITED Latvijas filiāle** (beneficial owner) — https://whiteintel.dev/entity/4f2f6a23-b17d-5999-a172-45d80c606ab1

## 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 Sjarki** — https://whiteintel.dev/entity/ed594af7-6dba-5652-8f47-c712d37ca0eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksejs Sjarki**. Human view: https://whiteintel.dev/entity/ed594af7-6dba-5652-8f47-c712d37ca0eb · Structured JSON: https://whiteintel.dev/api/public/dossier/ed594af7-6dba-5652-8f47-c712d37ca0eb._

_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"._