Who owns CFA INTELLIGENCE AG LTD filiāle Latvijā?

In the current sources, CFA INTELLIGENCE AG LTD filiāle Latvijā is connected to Aleksejs Sjarki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CFA INTELLIGENCE AG LTD filiāle Latvijā's risk level?

CFA INTELLIGENCE AG LTD filiāle Latvijā 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 CFA INTELLIGENCE AG LTD filiāle Latvijā appear across sources?

CFA INTELLIGENCE AG LTD filiāle Latvijā 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: 1

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

Legal entityUnscored

CFA INTELLIGENCE AG LTD filiāle Latvijā

Name: CFA INTELLIGENCE AG LTD filiāle Latvijā — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CFA INTELLIGENCE AG LTD filiāle Latvijā, Company, LV

CFA INTELLIGENCE AG LTD filiāle Latvijā — LV company (lv-regcode:40203220588). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

LV-REGCODE 40203220588Company

Ownership graph Export .md

JSON / MCPsample

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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

CFA INTELLIGENCE AG LTD filiāle Latvijā
- Aleksejs Sjarki· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CFA INTELLIGENCE AG LTD filiāle Latvijā — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CFA INTELLIGENCE AG LTD filiāle Latvijā is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CFA INTELLIGENCE AG LTD filiāle Latvijā is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Ārvalsts komersanta filiāle

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People & control

1 party · 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.

●
Aleksejs Sjarki
Also holds roles at 9 other companies
- Sabiedrība ar ierobežotu atbildību "Darzciema 60"beneficial owner
- Sabiedrība ar ierobežotu atbildību "CHOKO"beneficial owner
- Sabiedrība ar ierobežotu atbildību "EU Zeme"beneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns CFA INTELLIGENCE AG LTD filiāle Latvijā?: In the current sources, CFA INTELLIGENCE AG LTD filiāle Latvijā is connected to Aleksejs Sjarki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CFA INTELLIGENCE AG LTD filiāle Latvijā's risk level?: CFA INTELLIGENCE AG LTD filiāle Latvijā 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 CFA INTELLIGENCE AG LTD filiāle Latvijā appear across sources?: CFA INTELLIGENCE AG LTD filiāle Latvijā 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 CFA INTELLIGENCE AG LTD filiāle Latvijā. 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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