Who owns Tokarevs Aleksandrs?

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

What is Tokarevs Aleksandrs's risk level?

Tokarevs Aleksandrs 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 Tokarevs Aleksandrs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tokarevs Aleksandrs

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

Tokarevs Aleksandrs — LV person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Tokarevs Aleksandrs
- Sabiedrība ar ierobežotu atbildību "Zviedrijas mežu fondi"· board member· via latvia_ur
- SIA "Magdalēnas"· board member· via latvia_ur
- SIA "ZMF"· board member· via latvia_ur
- SIA "Babīte Ineses"· board member· via latvia_ur
- SIA "Greenlands"· board member· via latvia_ur
- SIA "WK Capital"· board member· via latvia_ur
- SIA "Luckybet"· board member· via latvia_ur
- Akciju sabiedrība "ZMF Group"· board member· via latvia_ur
- SIA "Luckybet.ee"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tokarevs Aleksandrs — 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 Tokarevs Aleksandrs 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

YOURS NOW · FREE

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 Tokarevs Aleksandrs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
Akciju sabiedrība "ZMF Group"
Also holds roles at 30 other companies
- SIA "Babīte Ineses"member
- SIA "LM Grupa"member
- SIA "Lielie Dreimaņi"member
●
Sabiedrība ar ierobežotu atbildību "Zviedrijas mežu fondi"
Also holds roles at 2 other companies
- Akciju sabiedrība "ZMF Group"member
- Aleksandrs Tokarevsbeneficial owner
●
SIA "Babīte Ineses"
Also holds roles at 5 other companies
- Tomiļins Pāvelsboard member
- Tomiļina Annamember
- Akciju sabiedrība "ZMF Group"member
●
SIA "Greenlands"
Also holds roles at 3 other companies
- Akciju sabiedrība "ZMF Group"member
- SIA "Miera 34"member
- Aleksandrs Tokarevsbeneficial owner
●
SIA "Luckybet.ee"
Also holds roles at 6 other companies
- Račko Romansboard member
- Račko Romansmember
- SIA "Hansabet.se"member
●
SIA "Luckybet"
Also holds roles at 3 other companies
- Račko Romansmember
- SIA "Luckybet.lv"member
- Aleksandrs Tokarevsbeneficial owner
●
SIA "Magdalēnas"
Also holds roles at 5 other companies
- Tomiļins Pāvelsboard member
- Tomiļina Annamember
- Akciju sabiedrība "ZMF Group"member
●
SIA "WK Capital"
Also holds roles at 2 other companies
- Akciju sabiedrība "ZMF Group"member
- Aleksandrs Tokarevsbeneficial owner
●
SIA "ZMF"
Also holds roles at 6 other companies
- Splite Žannamember
- Timofejeva Mariannamember
- Akciju sabiedrība "ZMF Group"shareholder

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

/04

Common questions

Who owns Tokarevs Aleksandrs?: No ownership or control links for Tokarevs Aleksandrs are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tokarevs Aleksandrs's risk level?: Tokarevs Aleksandrs 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 Tokarevs Aleksandrs appear across sources?: Tokarevs Aleksandrs 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 Tokarevs Aleksandrs. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…