- Sources fused
- 1
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
SIA Lonzo Group
SIA Lonzo Group — LV company (lv-regcode:40203760405). UBO chain traced 39 hops, 1 owner. Cited to 1 registry.
Ownership resolves 39 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- SIA Lonzo Group
None in current sources.
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Lonzo Group, resolved and sourced — yours to keep, no subscription.
- 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.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
10 parties · 0 currentEvery 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 KesenfeldsAlso holds roles at 157 other companies
- SIA Lumino Europebeneficial owner
- SIA eKeshbeneficial owner
- KS Merito Real Estate Special FUND X AIFbeneficial owner
- AS ALPPES CapitalAlso holds roles at 25 other companies
- Kesenfelds Aigarschair of board
- SIA Vortomember
- SIA "ABLabs"member
- Mālnieks Robijs LūkassAlso holds roles at 2 other companies
- SIA Hipocredit Groupboard member
- AS Hipocreditboard member
- Sabiedrība ar ierobežotu atbildību "BWCA"Also holds roles at 10 other companies
- Pizičs Jānisboard member
- Pizičs Jānismember
- SIA Wellnersmember
- Sabiedrība ar ierobežotu atbildību PPunVAlso holds roles at 4 other companies
- Urbāns Kārlisboard member
- Urbāns Kārlismember
- SIA Lonzo Financemember
- SIA "JKB Capital"Also holds roles at 12 other companies
- Janvars Mikusboard member
- SIA Wellnersmember
- Janvars Mikusmember
- SIA "V7"Also holds roles at 6 other companies
- Dmitrijevs Vairisboard member
- Dmitrijevs Vairismember
- Sabiedrība ar ierobežotu atbildību "SF2"member
- SIA APT CapitalAlso holds roles at 6 other companies
- Hartmane Lailaboard member
- Hartmane Lailamember
- Sabiedrība ar ierobežotu atbildību "SF2"member
- SIA BFINAlso holds roles at 10 other companies
- Baumanis Mārtiņšchair of board
- Baumanis Mārtiņšmember
- SIA Wellnersmember
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA Lonzo Group?
- What is SIA Lonzo Group's risk level?
- Where does SIA Lonzo Group appear across sources?