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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
80

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

Legal entityUnscored

AS "Sun Finance Group"

AS "Sun Finance Group" — LV company (lv-regcode:40203205428). UBO chain traced 80 hops, 32 owners, 11 holdings. Cited to 1 registry.

LV-REGCODE 40203205428Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 80 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
Holdings / subsidiaries
Walk the full UBO chain
80 hops lockedSTANDARD

80-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 AS "Sun Finance Group", 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
/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)
Legal form
Akciju sabiedrība
/03

People & control

32 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.

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

/04

Common questions

Who owns AS "Sun Finance Group"?
In the current sources, AS "Sun Finance Group" is connected to Batenko Sergejs, Keiša Zane, Brice Margareta, Kornienko Roman, Sabeļņikovs Iļja and 27 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AS "Sun Finance Group"'s risk level?
AS "Sun Finance Group" 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 AS "Sun Finance Group" appear across sources?
AS "Sun Finance Group" 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 AS "Sun Finance Group". 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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