---
title: "SIA "TP Capital" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/250e6bbf-e48e-5aa6-9aa7-980894b65b3b
json: https://whiteintel.dev/api/public/dossier/250e6bbf-e48e-5aa6-9aa7-980894b65b3b
identifier: lv-regcode:41203069746
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "TP Capital"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:41203069746`  
**Canonical dossier:** https://whiteintel.dev/entity/250e6bbf-e48e-5aa6-9aa7-980894b65b3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/250e6bbf-e48e-5aa6-9aa7-980894b65b3b  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Toms Puriņš** (beneficial owner) — https://whiteintel.dev/entity/34e63d0c-33aa-5c97-92ef-e0781b05ffda

### Holdings / subsidiaries

- **SIA "CI Holding"** (member) — https://whiteintel.dev/entity/2d6fb71d-c883-5c07-8353-e31e5558a352
- **AS Eleving Finance** (shareholder) — https://whiteintel.dev/entity/4699e5a6-fd41-592c-a1a9-cebd3292e3b7
- **AS "Sun Finance Group"** (shareholder) — https://whiteintel.dev/entity/3db5a089-47a0-5077-9c8a-aa8198fad74c

### 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 "TP Capital"** — https://whiteintel.dev/entity/250e6bbf-e48e-5aa6-9aa7-980894b65b3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "TP Capital"**. Human view: https://whiteintel.dev/entity/250e6bbf-e48e-5aa6-9aa7-980894b65b3b · Structured JSON: https://whiteintel.dev/api/public/dossier/250e6bbf-e48e-5aa6-9aa7-980894b65b3b._

_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"._