Who owns Aleksandrs Suļimovs?

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

What is Aleksandrs Suļimovs's risk level?

Aleksandrs Suļimovs 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 Aleksandrs Suļimovs appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Aleksandrs Suļimovs

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

Aleksandrs Suļimovs — LV person. 5 holdings. Cited to 1 registry.

LV · controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 5 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

Aleksandrs Suļimovs
- Sabiedrība ar ierobežotu atbildību "Jautro un asprātīgo klubs"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "SALRO"· beneficial owner· via latvia_ur
- SIA Rīgas Skaņu Fabrika· beneficial owner· via latvia_ur
- "Latvijas Jautro un atjautīgo klubs"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "KSSAI"· beneficial owner· via latvia_ur

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

/03

People & control

5 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.

●
"Latvijas Jautro un atjautīgo klubs"
Also holds roles at 3 other companies
- Suļimovs Aleksandrsexecutive body
- Suļimova Jeļenaexecutive body
- Jeļena Suļimovabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Jautro un asprātīgo klubs"
Also holds roles at 2 other companies
- Suļimovs Aleksandrsboard member
- Suļimovs Aleksandrsmember
●
Sabiedrība ar ierobežotu atbildību "KSSAI"
Also holds roles at 5 other companies
- Suļimovs Aleksandrsboard member
- Suļimovs Aleksandrsmember
- Soboļevs Sergejsmember
●
Sabiedrība ar ierobežotu atbildību "SALRO"
Also holds roles at 8 other companies
- Suļimovs Aleksandrsboard member
- Suļimova Jeļenaboard member
- Kaļinovs Jurijsboard member
●
SIA Rīgas Skaņu Fabrika
Also holds roles at 5 other companies
- Seļezņevs Jurijsboard member
- Suļimovs Aleksandrsboard member
- Seļezņevs Jurijsmember

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

/04

Common questions

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