Who owns "APVIENOTAIS BALTIJAS FONDS" SIA?

In the current sources, "APVIENOTAIS BALTIJAS FONDS" SIA is connected to Mārtiņš Knipšis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is "APVIENOTAIS BALTIJAS FONDS" SIA's risk level?

"APVIENOTAIS BALTIJAS FONDS" SIA 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 "APVIENOTAIS BALTIJAS FONDS" SIA appear across sources?

"APVIENOTAIS BALTIJAS FONDS" SIA 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: 6

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

Legal entityUnscored

"APVIENOTAIS BALTIJAS FONDS" SIA

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

"APVIENOTAIS BALTIJAS FONDS" SIA — LV company (lv-regcode:40003590000). UBO chain traced 6 hops, 1 owner. Cited to 1 registry.

LV-REGCODE 40003590000Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 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

"APVIENOTAIS BALTIJAS FONDS" SIA
- Mārtiņš Knipšis· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

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People & control

3 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.

●
Mārtiņš Knipšis
Also holds roles at 10 other companies
- SIA "Lord Raven"beneficial owner
- Fonds "Uzrāviens"beneficial owner
- ZAB KNIPŠIS & KALNIŅA SIAbeneficial owner
●
Neilands Edijs
Also holds roles at 5 other companies
- "ZVEJNIECĪBAS BIEDRĪBA MĒRSRAGS"executive body
- Sabiedrība ar ierobežotu atbildību "SMELTNE"liquidator
- SIA "PROFUNDO"board member

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

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 "APVIENOTAIS BALTIJAS FONDS" SIA, 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

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Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/04

Common questions

Who owns "APVIENOTAIS BALTIJAS FONDS" SIA?: In the current sources, "APVIENOTAIS BALTIJAS FONDS" SIA is connected to Mārtiņš Knipšis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is "APVIENOTAIS BALTIJAS FONDS" SIA's risk level?: "APVIENOTAIS BALTIJAS FONDS" SIA 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 "APVIENOTAIS BALTIJAS FONDS" SIA appear across sources?: "APVIENOTAIS BALTIJAS FONDS" SIA 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 "APVIENOTAIS BALTIJAS FONDS" SIA. 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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