Who owns SIA "ISCAPITAL MANAGEMENT"?

In the current sources, SIA "ISCAPITAL MANAGEMENT" is connected to Ivars Strautiņš. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA "ISCAPITAL MANAGEMENT"'s risk level?

SIA "ISCAPITAL MANAGEMENT" 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 SIA "ISCAPITAL MANAGEMENT" appear across sources?

SIA "ISCAPITAL MANAGEMENT" 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: 1

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

Legal entityUnscored

SIA "ISCAPITAL MANAGEMENT"

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

SIA "ISCAPITAL MANAGEMENT" — LV company (lv-regcode:40203186019). UBO chain traced 1 hop, 1 owner, 3 holdings. Cited to 1 registry.

LV-REGCODE 40203186019Company

Ownership graph Export .md

JSON / MCPsample

/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

SIA "ISCAPITAL MANAGEMENT"
- Ivars Strautiņš· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA "ISCAPITAL MANAGEMENT"
- SIA "MINI PASĀŽA"· member· via latvia_ur
- SIA "BALTIJAS LĀSES PIENS"· member· via latvia_ur
- SIA "Minhauzena pasaule"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIA "ISCAPITAL MANAGEMENT" — 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 SIA "ISCAPITAL MANAGEMENT" 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SIA "ISCAPITAL MANAGEMENT" is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

4 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.

●
Ivars Strautiņš
Also holds roles at 4 other companies
- SIA "MINI PASĀŽA"beneficial owner
- SIA "BALTIJAS LĀSES PIENS"beneficial owner
- Nodibinājums "Sabiedriskais klubs"beneficial owner
●
SIA "BALTIJAS LĀSES PIENS"
Also holds roles at 4 other companies
- Sausnītis Atischair of board
- SIA "ASCAPITAL"member
- Atis Sausnītisbeneficial owner
●
SIA "Minhauzena pasaule"
Also holds roles at 5 other companies
- Sausnītis Atischair of board
- SIA "MINI PASĀŽA"member
- SIA "ASCAPITAL"member
●
SIA "MINI PASĀŽA"
Also holds roles at 5 other companies
- Sausnītis Atischair of board
- SIA "ASCAPITAL"member
- SIA "Minhauzena pasaule"member

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

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Common questions

Who owns SIA "ISCAPITAL MANAGEMENT"?: In the current sources, SIA "ISCAPITAL MANAGEMENT" is connected to Ivars Strautiņš. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA "ISCAPITAL MANAGEMENT"'s risk level?: SIA "ISCAPITAL MANAGEMENT" 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 SIA "ISCAPITAL MANAGEMENT" appear across sources?: SIA "ISCAPITAL MANAGEMENT" 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 SIA "ISCAPITAL MANAGEMENT". 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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