Loginova Jana
Loginova Jana — LV person. 20 holdings. Cited to 1 registry.
Controls or directs 20 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 20 companies
- Jurisdiction
- LV
Control & directorships
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.
None in current sources.
- Loginova Jana
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Loginova Jana — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Loginova Jana is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LV coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Loginova Jana is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- AS HSFCAAlso holds roles at 9 other companies
- SIA ACTIVE Investmentsmember
- SIA SF Solutionsmember
- Kyzyfee SIAmember
- Labdarības fonds SofiAlso holds roles at 7 other companies
- Brice Margaretaexecutive board
- Liepiņa Sindijaexecutive board
- Margareta Bricebeneficial owner
- SIA ACTIVE InvestmentsAlso holds roles at 2 other companies
- AS HSFCAmember
- Aigars Kesenfeldsbeneficial owner
- SIA Europe Capital KGAlso holds roles at 2 other companies
- SIA HSFEAmember
- Aigars Kesenfeldsbeneficial owner
- SIA Fintech Capital EuropeAlso holds roles at 2 other companies
- SIA HSFEAmember
- Aigars Kesenfeldsbeneficial owner
- SIA HSFEAAlso holds roles at 6 other companies
- SIA SFAZmember
- SIA Fintech Capital Europemember
- SIA Europe Capital KGmember
- SIA SF SolutionsAlso holds roles at 2 other companies
- AS HSFCAmember
- Aigars Kesenfeldsbeneficial owner
- SIA SFKGAlso holds roles at 6 other companies
- SIA Altaymember
- SIA Westgate Investmentsmember
- SIA Tenrixmember
- SIA Turan CapitalAlso holds roles at 2 other companies
- SIA SFKGmember
- Aigars Kesenfeldsbeneficial owner
- SIA Westgate InvestmentsAlso holds roles at 2 other companies
- SIA SFKGmember
- Aigars Kesenfeldsbeneficial owner
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Loginova Jana?
- What is Loginova Jana's risk level?
- Where does Loginova Jana appear across sources?