Who owns SIA "CI Holding"?

In the current sources, SIA "CI Holding" is connected to Aigars Kesenfelds. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA "CI Holding"'s risk level?

SIA "CI Holding" 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 "CI Holding" appear across sources?

SIA "CI Holding" 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: 50

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

Legal entityUnscored

SIA "CI Holding"

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

SIA "CI Holding" — LV company (lv-regcode:40203338909). UBO chain traced 50 hops, 1 owner, 2 holdings. Cited to 1 registry.

LV-REGCODE 40203338909Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 50 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

SIA "CI Holding"
- Aigars Kesenfelds· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA "CI Holding"
- SIA FINKO group· member· via latvia_ur
- AS Finitera· shareholder· via latvia_ur

Walk the full UBO chain

50 hops lockedSTANDARD

50-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 SIA "CI Holding", 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
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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

12 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.

●
Aigars Kesenfelds
Also holds roles at 157 other companies
- SIA Lumino Europebeneficial owner
- SIA eKeshbeneficial owner
- KS Merito Real Estate Special FUND X AIFbeneficial owner
●
AS ALPPES Capital
Also holds roles at 25 other companies
- Kesenfelds Aigarschair of board
- SIA Vortomember
- SIA "ABLabs"member
●
AS Avole Holdings
Also holds roles at 6 other companies
- Keišs Mārisboard member
- Keišs Mārisshareholder
- AS Obelo Capitalshareholder
●
AS Finitera
Also holds roles at 6 other companies
- Umblejs Aldisliquidator
- SIA Mabo Capitalshareholder
- SIA fianchettoshareholder
●
AS Novo Holdings
Also holds roles at 8 other companies
- Pole Albertsboard member
- SIA Vortomember
- Medon SIAmember
●
Hartmane Laila
Also holds roles at 7 other companies
- SIA APT Capitalboard member
- SIA Merito Capitalboard member
- SIA Merito Real Estate Management AIFPchair of board
●
SIA "Nevia Finance"
Also holds roles at 11 other companies
- Pole Albertschair of board
- Pole Albertsmember
- SIA Benertymember
●
SIA "TP Capital"
Also holds roles at 5 other companies
- Puriņš Tomschair of board
- Puriņš Tomsmember
- AS Eleving Financeshareholder
●
SIA BCAP Holding
Also holds roles at 16 other companies
- Baumanis Mārtiņšboard member
- Baumanis Mārtiņšmember
- SIA "Fintech Services"member
●
SIA FINKO group
Also holds roles at 3 other companies
- Strods Mārisboard member
- Vaivars Reinisboard member
- Aigars Kesenfeldsbeneficial owner
●
SIA KME Ventures
Also holds roles at 3 other companies
- Ozols Kristapsboard member
- Ozols Kristapsmember
- Kristaps Ozolsbeneficial owner
●
SIA Sonoma
Also holds roles at 4 other companies
- Stankeviča Svetlanaboard member
- Stankeviča Svetlanamember
- AS "Sun Finance Group"shareholder

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

/04

Common questions

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