In the current sources, VERIFY SIA is connected to Tenis Lēnerts, Staņislavs Kuzmins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VERIFY SIA's risk level?

VERIFY SIA 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 VERIFY SIA appear across sources?

VERIFY SIA 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
Ownership hops held: 66

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

Legal entityUnscored

VERIFY SIA

Name: VERIFY SIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VERIFY SIA, Company, LV

VERIFY SIA — LV company (lv-regcode:40203713379). UBO chain traced 66 hops, 2 owners. Cited to 1 registry.

LV-REGCODE 40203713379Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 66 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

Owners / controllers

VERIFY SIA
- Tenis Lēnerts· beneficial owner· via latvia_ur
- Staņislavs Kuzmins· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

66 hops lockedSTANDARD

66-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on VERIFY SIA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

11 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.

●
AS ALPPES Capital
Also holds roles at 25 other companies
- Kesenfelds Aigarschair of board
- SIA Vortomember
- SIA "ABLabs"member
●
Kuzmins Staņislavs
Also holds roles at 10 other companies
- SIA Eternoboard member
- SIA SK Venturesboard member
- SIA Wellnersliquidator
●
Lēnerts Tenis
Also holds roles at 11 other companies
- VOLT SIAboard member
- TL Invest SIAchair of board
- INVESTOR SIAboard member
●
Sabiedrība ar ierobežotu atbildību "BWCA"
Also holds roles at 10 other companies
- Pizičs Jānisboard member
- Pizičs Jānismember
- SIA Wellnersmember
●
Sabiedrība ar ierobežotu atbildību "Silja Holding"
Also holds roles at 6 other companies
- Hovi Samuel Peter Johannesboard member
- Hovi Samuel Peter Johannesmember
- Sabiedrība ar ierobežotu atbildību SHHSmember
●
SIA "JKB Capital"
Also holds roles at 12 other companies
- Janvars Mikusboard member
- SIA Wellnersmember
- Janvars Mikusmember
●
SIA BCAP Holding
Also holds roles at 16 other companies
- Baumanis Mārtiņšboard member
- Baumanis Mārtiņšmember
- SIA "Fintech Services"member
●
SIA EMK Ventures
Also holds roles at 20 other companies
- Ozols Kristapsboard member
- Ozols Kristapsmember
- SIA Timbro Groupmember
●
SIA Merito Capital
Also holds roles at 23 other companies
- Baumanis Mārtiņšboard member
- Hartmane Lailaboard member
- SIA Vortomember
●
SIA SK Ventures
Also holds roles at 3 other companies
- Kuzmins Staņislavsboard member
- Kuzmins Staņislavsmember
- Staņislavs Kuzminsbeneficial owner
●
TL Invest SIA
Also holds roles at 4 other companies
- Lēnerts Tenischair of board
- Lēnerts Tenismember
- AS Baltic Family Capitalshareholder

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

/04

Common questions

Who owns VERIFY SIA?: In the current sources, VERIFY SIA is connected to Tenis Lēnerts, Staņislavs Kuzmins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VERIFY SIA's risk level?: VERIFY SIA 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 VERIFY SIA appear across sources?: VERIFY SIA 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 VERIFY SIA. 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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