In the current sources, AS "HSFA" is connected to AS "Sun Finance Group", Epsilon Management Spolka z Ograniczona Odpowiedzialnoscia, Aigars Kesenfelds. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AS "HSFA"'s risk level?

AS "HSFA" 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 AS "HSFA" appear across sources?

AS "HSFA" 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: 86

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

Legal entityUnscored

AS "HSFA"

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

AS "HSFA" — LV company (lv-regcode:40203186540). UBO chain traced 86 hops, 3 owners, 3 holdings. Cited to 1 registry.

LV-REGCODE 40203186540Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 86 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

AS "HSFA"
- AS "Sun Finance Group"· shareholder· via latvia_ur
- Epsilon Management Spolka z Ograniczona Odpowiedzialnoscia· shareholder· via latvia_ur
- Aigars Kesenfelds· beneficial owner· via latvia_ur

Holdings / subsidiaries

AS "HSFA"
- SIA SFUG· member· via latvia_ur
- SIA SFKE· member· via latvia_ur
- SIA SFZA· member· via latvia_ur

Walk the full UBO chain

86 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 AS "HSFA", 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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UBO trace

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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Akciju sabiedrība

/03

People & control

7 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 "Sun Finance Group"
Also holds roles at 37 other companies
- Latkovskis Emīlsboard member
- SIA Solifymember
- SIA HSFImember
●
Brice Margareta
Also holds roles at 2 other companies
- Labdarības fonds Sofiexecutive board
- AS "Sun Finance Group"shareholder
●
Labora Jūlija
Also holds roles at 1 other company
- "Talsu 18"executive body
●
SIA SFKE
Also holds roles at 2 other companies
- Bartnik Konrad Marcinboard member
- Aigars Kesenfeldsbeneficial owner
●
SIA SFUG
Also holds roles at 3 other companies
- Bartnik Konrad Marcinboard member
- SIA SFUG Techmember
- Aigars Kesenfeldsbeneficial owner
●
SIA SFZA
Also holds roles at 2 other companies
- Latkovskis Emīlsboard member
- Aigars Kesenfeldsbeneficial owner

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

/04

Common questions

Who owns AS "HSFA"?: In the current sources, AS "HSFA" is connected to AS "Sun Finance Group", Epsilon Management Spolka z Ograniczona Odpowiedzialnoscia, Aigars Kesenfelds. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AS "HSFA"'s risk level?: AS "HSFA" 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 AS "HSFA" appear across sources?: AS "HSFA" 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 AS "HSFA". 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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