---
title: "AS Finitera — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f8fd38f-68cc-54ef-be26-cfa11b354cd3
json: https://whiteintel.dev/api/public/dossier/5f8fd38f-68cc-54ef-be26-cfa11b354cd3
identifier: lv-regcode:40103807220
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# AS Finitera

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103807220`  
**Canonical dossier:** https://whiteintel.dev/entity/5f8fd38f-68cc-54ef-be26-cfa11b354cd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f8fd38f-68cc-54ef-be26-cfa11b354cd3  

## Registry profile

- **Legal form:** `Akciju sabiedrība`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **SIA "CI Holding"** (shareholder) — https://whiteintel.dev/entity/2d6fb71d-c883-5c07-8353-e31e5558a352
- **SIA Mabo Capital** (shareholder) — https://whiteintel.dev/entity/ebda2d32-6832-5090-a8a9-a1fbfa8fd734
- **SIA fianchetto** (shareholder) — https://whiteintel.dev/entity/bcd27e49-800d-50c1-b3e6-7277a18cfabd
- **Rudzītis Zigmārs** (shareholder) — https://whiteintel.dev/entity/0a0ab2f2-3b36-57dc-80d5-97937f400cef
- **Umblejs Aldis** (shareholder) — https://whiteintel.dev/entity/809d9885-52d5-54d1-8371-8003859dafb2
- **Aldis Umblejs** (beneficial owner) — https://whiteintel.dev/entity/42e0bdb4-9267-5b2a-ac83-6ff609a7b9fa

### UBO chain (walk to the ultimate owner)

A **63-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 Finitera** — https://whiteintel.dev/entity/5f8fd38f-68cc-54ef-be26-cfa11b354cd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AS Finitera**. Human view: https://whiteintel.dev/entity/5f8fd38f-68cc-54ef-be26-cfa11b354cd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f8fd38f-68cc-54ef-be26-cfa11b354cd3._

_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"._