Who owns Finexus SIA?

In the current sources, Finexus SIA is connected to Didzis Šimis, Jekaterina Šime. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Finexus SIA's risk level?

Finexus SIA 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 Finexus SIA appear across sources?

Finexus SIA 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: 5

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

Legal entityUnscored

Finexus SIA

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

Finexus SIA — LV company (lv-regcode:40203204028). UBO chain traced 5 hops, 2 owners, 2 holdings. Cited to 1 registry.

LV-REGCODE 40203204028Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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

Finexus SIA
- Didzis Šimis· beneficial owner· via latvia_ur
- Jekaterina Šime· beneficial owner· via latvia_ur

Holdings / subsidiaries

Finexus SIA
- Action Consulting SIA· member· via latvia_ur
- SIA Edy365.com· member· via latvia_ur

Walk the full UBO chain

5 hops lockedSTANDARD

5-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 Finexus SIA, 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

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Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

4 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.

●
Action Consulting SIA
Also holds roles at 3 other companies
- Šime Jekaterinaboard member
- Didzis Šimisbeneficial owner
- Jekaterina Šimebeneficial owner
●
SIA Edy365.com
Also holds roles at 5 other companies
- Putniņš Oskarsboard member
- Staškuns Tālismember
- Putniņš Oskarsmember
●
Šime Jekaterina
Also holds roles at 2 other companies
- Action Consulting SIAboard member
- Action Consulting SIAbeneficial owner
●
Šimis Didzis
Also holds roles at 4 other companies
- Sabiedrība ar ierobežotu atbildību "HORTUS DIGITAL"board member
- Sabiedrība ar ierobežotu atbildību "HORTUS DIGITAL"member
- Action Consulting SIAbeneficial owner

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

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Common questions

Who owns Finexus SIA?: In the current sources, Finexus SIA is connected to Didzis Šimis, Jekaterina Šime. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Finexus SIA's risk level?: Finexus SIA 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 Finexus SIA appear across sources?: Finexus SIA 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 Finexus SIA. 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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