---
title: "SIA "Tobago Capital" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c269d76-0098-5347-b730-d0a6844e14f2
json: https://whiteintel.dev/api/public/dossier/1c269d76-0098-5347-b730-d0a6844e14f2
identifier: lv-regcode:40203019483
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "Tobago Capital"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203019483`  
**Canonical dossier:** https://whiteintel.dev/entity/1c269d76-0098-5347-b730-d0a6844e14f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c269d76-0098-5347-b730-d0a6844e14f2  

## Registry profile

- **Legal form:** `Sabiedrība ar ierobežotu atbildību`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Aleksandrs Čerņagins** (beneficial owner) — https://whiteintel.dev/entity/d983caee-ce43-58c7-ab75-a1b761a3e08a

### Holdings / subsidiaries

- **SIA "EXTRA CREDIT"** (member) — https://whiteintel.dev/entity/cd3d52f3-a323-5345-b877-885dd2bc3090
- **SIA "Finanza"** (member) — https://whiteintel.dev/entity/409f141c-74fd-5620-a57d-40fc6b7beb14
- **SIA minifinance** (member) — https://whiteintel.dev/entity/77b5f1ad-dae2-5947-97f5-bae6c136371f
- **HSFB AS** (shareholder) — https://whiteintel.dev/entity/97d3c531-b375-5c39-b9b2-851527a71b57

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **SIA "Tobago Capital"** — https://whiteintel.dev/entity/1c269d76-0098-5347-b730-d0a6844e14f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "Tobago Capital"**. Human view: https://whiteintel.dev/entity/1c269d76-0098-5347-b730-d0a6844e14f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c269d76-0098-5347-b730-d0a6844e14f2._

_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"._