--- title: "AS "Sun Finance Group" — Ownership Dossier" canonical: https://whiteintel.dev/entity/3db5a089-47a0-5077-9c8a-aa8198fad74c json: https://whiteintel.dev/api/public/dossier/3db5a089-47a0-5077-9c8a-aa8198fad74c identifier: lv-regcode:40203205428 jurisdiction: LV source: WhiteIntel corporate-ownership graph --- # AS "Sun Finance Group" **Type:** Company **Jurisdiction:** LV **Identifier:** `lv-regcode:40203205428` **Canonical dossier:** https://whiteintel.dev/entity/3db5a089-47a0-5077-9c8a-aa8198fad74c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3db5a089-47a0-5077-9c8a-aa8198fad74c ## Registry profile - **Legal form:** `Akciju sabiedrība` - **Source:** Latvia Register of Enterprises (data.gov.lv) ## Ownership & control ### Owners / controllers - **Batenko Sergejs** (shareholder) — https://whiteintel.dev/entity/662d37ab-335d-5c83-9683-d706c6f651d1 - **Keiša Zane** (shareholder) — https://whiteintel.dev/entity/d33724e6-9e8b-5021-bd49-1f3dac466ad8 - **Brice Margareta** (shareholder) — https://whiteintel.dev/entity/37d94795-8f55-57ba-a2d3-eac072432965 - **Kornienko Roman** (shareholder) — https://whiteintel.dev/entity/19697fa3-263f-57f2-a504-f6754ade6eba - **Sabeļņikovs Iļja** (shareholder) — https://whiteintel.dev/entity/04f1728d-2040-50d3-804d-4e6e6aebaac5 - **Kiriasov Sergei** (shareholder) — https://whiteintel.dev/entity/6d398035-f1e6-58d1-bfde-759317938db3 - **Kirjasova Lāsma** (shareholder) — https://whiteintel.dev/entity/5fab33a0-f093-59fd-b7f4-50c0983d6bce - **SIA "Sofi Investments"** (shareholder) — https://whiteintel.dev/entity/568f3369-1396-5f92-9b3e-32b62aea5f83 - **Zerne Elīna** (shareholder) — https://whiteintel.dev/entity/5417e0ef-fb90-5a5a-ba1a-f7163905eeae - **Vaselāns Agris** (shareholder) — https://whiteintel.dev/entity/d7f9d76c-ed46-5684-9cf5-8a78cf77c9ac - **Molotanovs Roberts** (shareholder) — https://whiteintel.dev/entity/dd84d05c-ce28-5ac9-bdc4-cf6da757e809 - **Dribeņecs Maksims** (shareholder) — https://whiteintel.dev/entity/996988b5-50fc-5e8e-989f-f204b7b881e0 - **Lakačauskis Dmitrijs** (shareholder) — https://whiteintel.dev/entity/f23792dd-915e-5193-81d3-0ae099b21aeb - **AS Obelo Capital** (shareholder) — https://whiteintel.dev/entity/7a508e5f-2e44-5581-a2ef-22673eae0966 - **AS ALPPES Capital** (shareholder) — https://whiteintel.dev/entity/c10bd4cb-3b7c-5e67-b327-d0b86d44b60c - **SIA "Nevia Finance"** (shareholder) — https://whiteintel.dev/entity/97eeb293-69f9-5f35-b915-cb3b256934ab - **SIA BCAP Holding** (shareholder) — https://whiteintel.dev/entity/b8b39015-d060-524d-bbb3-676a0ee8ff0c - **SIA EMK Ventures** (shareholder) — https://whiteintel.dev/entity/f968a14d-4d7d-5655-988c-a59f6708e837 - **Vaselāns Agris** (shareholder) — https://whiteintel.dev/entity/d7f9d76c-ed46-5684-9cf5-8a78cf77c9ac - **Molotanovs Roberts** (shareholder) — https://whiteintel.dev/entity/dd84d05c-ce28-5ac9-bdc4-cf6da757e809 - **SIA Sonoma** (shareholder) — https://whiteintel.dev/entity/a341f3a2-bb4b-513f-b9e0-6e96a27344c9 - **SIA APT Capital** (shareholder) — https://whiteintel.dev/entity/bd7bedda-352f-54ec-935e-37c072f8d123 - **SIA "TP Capital"** (shareholder) — https://whiteintel.dev/entity/250e6bbf-e48e-5aa6-9aa7-980894b65b3b - **SIA EZ Capital** (shareholder) — https://whiteintel.dev/entity/03cfc864-82e0-5341-b785-76682dcdf382 - **SIA "EL Investments"** (shareholder) — https://whiteintel.dev/entity/9c4560fc-0585-5af9-9886-1614a5be26da - **AS "Sun Finance Group"** (shareholder) — https://whiteintel.dev/entity/3db5a089-47a0-5077-9c8a-aa8198fad74c - **AS "Sun Finance Group"** (shareholder) — https://whiteintel.dev/entity/3db5a089-47a0-5077-9c8a-aa8198fad74c - **Akopjans Dāvids** (shareholder) — https://whiteintel.dev/entity/71765599-0805-5410-beb9-f02356d749de - **Laicēna Sanda** (shareholder) — https://whiteintel.dev/entity/aa5a823a-9089-5984-b4c0-36d997a32496 - **Lakačauskis Dmitrijs** (shareholder) — https://whiteintel.dev/entity/f23792dd-915e-5193-81d3-0ae099b21aeb - **Dribeņecs Maksims** (shareholder) — https://whiteintel.dev/entity/996988b5-50fc-5e8e-989f-f204b7b881e0 - **Aigars Kesenfelds** (beneficial owner) — https://whiteintel.dev/entity/bb30daa7-c06d-54af-b16b-5523699e8125 ### Holdings / subsidiaries - **SIA Solify** (member) — https://whiteintel.dev/entity/d114009d-adf8-512a-8fd0-5cd098b2e11a - **SIA HSFI** (member) — https://whiteintel.dev/entity/37d6d637-443d-5052-a6f0-bd72a85a7a52 - **SIA HSF Asset Financing** (member) — https://whiteintel.dev/entity/c06df223-6ba0-53e3-8ec1-b36e3cb867bd - **SIA HSFEA** (member) — https://whiteintel.dev/entity/ed0df330-7803-5af2-b747-9ca21bd996e9 - **AS "HSFA"** (shareholder) — https://whiteintel.dev/entity/68a8a95e-8134-50e9-a7bf-0fa703db4216 - **AS "HSFSEA"** (shareholder) — https://whiteintel.dev/entity/df517e9b-25bc-5571-af1a-04f34e208490 - **HSFB AS** (shareholder) — https://whiteintel.dev/entity/97d3c531-b375-5c39-b9b2-851527a71b57 - **AS "HSFS"** (shareholder) — https://whiteintel.dev/entity/b5be227c-22be-5446-b3a5-c39c0170bbcc - **AS "HSFE"** (shareholder) — https://whiteintel.dev/entity/35f88fe6-1c39-55e1-8600-077f29f91267 - **AS HSFCA** (shareholder) — https://whiteintel.dev/entity/6928952e-a6d2-5c61-8c26-017acc5e1cf2 - **AS "HSFLA"** (shareholder) — https://whiteintel.dev/entity/2fe3efdb-9e01-5644-a5cc-352fa7bb14cd ### UBO chain (walk to the ultimate owner) A **82-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **AS "Sun Finance Group"** — https://whiteintel.dev/entity/3db5a089-47a0-5077-9c8a-aa8198fad74c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AS "Sun Finance Group"**. Human view: https://whiteintel.dev/entity/3db5a089-47a0-5077-9c8a-aa8198fad74c · Structured JSON: https://whiteintel.dev/api/public/dossier/3db5a089-47a0-5077-9c8a-aa8198fad74c._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._