Who owns SIA AgroCredit Finance?

No ownership or control links for SIA AgroCredit Finance are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SIA AgroCredit Finance's risk level?

WhiteIntel flags SIA AgroCredit Finance as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIA AgroCredit Finance appear across sources?

SIA AgroCredit Finance 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

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

Legal entityLowISSUED

SIA AgroCredit Finance

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

SIA AgroCredit Finance — LV company (lei:485100G6N0CM506LHD07). 2 holdings. Cited to 1 registry.

LEI 485100G6N0CM506LHD07Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: ISSUED

/02

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

None in current sources.

Holdings / subsidiaries

SIA AgroCredit Finance
- SIA "AgroCredit Latvia"· parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIA AgroCredit Finance — 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 SIA AgroCredit Finance 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

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

Nothing further on SIA AgroCredit Finance is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

SIA AgroCredit Finance became parent of SIA "AgroCredit Latvia"
Registry-recorded parent relationship, effective 09 Aug 2019.
09 Aug 2019
gleif
SIA AgroCredit Finance became ultimate owner of SIA "AgroCredit Latvia"
Registry-recorded ultimate parent relationship, effective 09 Aug 2019.
09 Aug 2019
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: ES2D

/05

Common questions

Who owns SIA AgroCredit Finance?: No ownership or control links for SIA AgroCredit Finance are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SIA AgroCredit Finance's risk level?: WhiteIntel flags SIA AgroCredit Finance as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIA AgroCredit Finance appear across sources?: SIA AgroCredit Finance 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 SIA AgroCredit Finance. 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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