---
title: "Tokarevs Aleksandrs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc759afa-c2c3-52da-bd7d-ae615038eb42
json: https://whiteintel.dev/api/public/dossier/fc759afa-c2c3-52da-bd7d-ae615038eb42
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Tokarevs Aleksandrs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/fc759afa-c2c3-52da-bd7d-ae615038eb42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc759afa-c2c3-52da-bd7d-ae615038eb42  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Zviedrijas mežu fondi"** (board member) — https://whiteintel.dev/entity/dc429890-558f-5001-964e-18278ef2a316
- **SIA "Magdalēnas"** (board member) — https://whiteintel.dev/entity/9455e374-1828-5114-9d9e-4c02199dacef
- **SIA "ZMF"** (board member) — https://whiteintel.dev/entity/498dd353-19a9-5c03-9daa-09525317163f
- **SIA "Babīte Ineses"** (board member) — https://whiteintel.dev/entity/6589395e-3a96-5651-b3d7-c2ec6fdbcfb3
- **SIA "Greenlands"** (board member) — https://whiteintel.dev/entity/82676050-4061-5364-b109-868608863ee4
- **SIA "WK Capital"** (board member) — https://whiteintel.dev/entity/d862ecf1-2746-57b9-a4e1-77041d5a1495
- **SIA "Luckybet"** (board member) — https://whiteintel.dev/entity/6d016dd9-be82-549c-9e0a-74754cf9c82d
- **Akciju sabiedrība "ZMF Group"** (board member) — https://whiteintel.dev/entity/446dad5f-092d-52e7-8ca2-44e1e0115398
- **SIA "ZMF"** (member) — https://whiteintel.dev/entity/498dd353-19a9-5c03-9daa-09525317163f
- **SIA "Luckybet"** (member) — https://whiteintel.dev/entity/6d016dd9-be82-549c-9e0a-74754cf9c82d
- **SIA "Luckybet.ee"** (member) — https://whiteintel.dev/entity/52c2e412-58d6-5455-9da2-003eea819efc
- **Akciju sabiedrība "ZMF Group"** (shareholder) — https://whiteintel.dev/entity/446dad5f-092d-52e7-8ca2-44e1e0115398

## 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 **Tokarevs Aleksandrs** — https://whiteintel.dev/entity/fc759afa-c2c3-52da-bd7d-ae615038eb42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tokarevs Aleksandrs**. Human view: https://whiteintel.dev/entity/fc759afa-c2c3-52da-bd7d-ae615038eb42 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc759afa-c2c3-52da-bd7d-ae615038eb42._

_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"._