- Sources fused
- 1
- Ownership hops held
- 87
An absent edge means not yet observed — never does not exist.
SIA Fintech Partners Europe
SIA Fintech Partners Europe — LV company (lv-regcode:40203421890). UBO chain traced 87 hops, 1 owner. Cited to 1 registry.
Ownership resolves 87 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- SIA Fintech Partners Europe
None in current sources.
87-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SIA Fintech Partners Europe, resolved and sourced — yours to keep, no subscription.
- 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.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
3 parties · 0 currentEvery 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 KesenfeldsAlso holds roles at 157 other companies
- SIA Lumino Europebeneficial owner
- SIA eKeshbeneficial owner
- KS Merito Real Estate Special FUND X AIFbeneficial owner
- AS HSFCAAlso holds roles at 10 other companies
- Loginova Janaboard member
- SIA ACTIVE Investmentsmember
- SIA SF Solutionsmember
- Latkovskis EmīlsAlso holds roles at 17 other companies
- "DOLES ĀĶIS"executive body
- "Contemplatio"executive body
- OU Sports Management SIAboard member
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA Fintech Partners Europe?
- What is SIA Fintech Partners Europe's risk level?
- Where does SIA Fintech Partners Europe appear across sources?