Who owns SIA Merito Capital SPV 12?

In the current sources, SIA Merito Capital SPV 12 is connected to Aigars Kesenfelds, Kristaps Ozols. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA Merito Capital SPV 12's risk level?

SIA Merito Capital SPV 12 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 SIA Merito Capital SPV 12 appear across sources?

SIA Merito Capital SPV 12 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: 46

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

Legal entityUnscored

SIA Merito Capital SPV 12

Name: SIA Merito Capital SPV 12 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIA Merito Capital SPV 12, Company, LV

SIA Merito Capital SPV 12 — LV company (lv-regcode:40203683341). UBO chain traced 46 hops, 2 owners, 1 holding. Cited to 1 registry.

LV-REGCODE 40203683341Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 46 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

SIA Merito Capital SPV 12
- Aigars Kesenfelds· beneficial owner· via latvia_ur
- Kristaps Ozols· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA Merito Capital SPV 12
- SIA AHA GRUPA· member· via latvia_ur

Walk the full UBO chain

46 hops lockedDOSSIER

46-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SIA Merito Capital SPV 12, 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
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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

8 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.

●
Aigars Kesenfelds
Also holds roles at 157 other companies
- SIA Lumino Europebeneficial owner
- SIA eKeshbeneficial owner
- KS Merito Real Estate Special FUND X AIFbeneficial owner
●
AS ALPPES Capital
Also holds roles at 25 other companies
- Kesenfelds Aigarschair of board
- SIA Vortomember
- SIA "ABLabs"member
●
Kristaps Ozols
Also holds roles at 4 other companies
- SIA KME Venturesbeneficial owner
- SIA EMK Venturesbeneficial owner
- SIA OAK Investmentsbeneficial owner
●
Ozols Reinis Jēkabs
Also holds roles at 7 other companies
- SIA MeDi Groupboard member
- SIA ROZ Holdchair of board
- LORENT SIAboard member
●
SIA AHA GRUPA
Also holds roles at 3 other companies
- Lazdiņš Elvisboard member
- Lazdiņš Elvismember
- Elvis Lazdiņšbeneficial owner
●
SIA BCAP Holding
Also holds roles at 16 other companies
- Baumanis Mārtiņšboard member
- Baumanis Mārtiņšmember
- SIA "Fintech Services"member
●
SIA EMK Ventures
Also holds roles at 20 other companies
- Ozols Kristapsboard member
- Ozols Kristapsmember
- SIA Timbro Groupmember
●
SIA Merito Capital
Also holds roles at 23 other companies
- Baumanis Mārtiņšboard member
- Hartmane Lailaboard member
- SIA Vortomember

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

/04

Common questions

Who owns SIA Merito Capital SPV 12?: In the current sources, SIA Merito Capital SPV 12 is connected to Aigars Kesenfelds, Kristaps Ozols. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA Merito Capital SPV 12's risk level?: SIA Merito Capital SPV 12 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 SIA Merito Capital SPV 12 appear across sources?: SIA Merito Capital SPV 12 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 Merito Capital SPV 12. 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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