---
title: "SIA "Nevia Finance" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97eeb293-69f9-5f35-b915-cb3b256934ab
json: https://whiteintel.dev/api/public/dossier/97eeb293-69f9-5f35-b915-cb3b256934ab
identifier: lv-regcode:40203193472
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "Nevia Finance"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203193472`  
**Canonical dossier:** https://whiteintel.dev/entity/97eeb293-69f9-5f35-b915-cb3b256934ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97eeb293-69f9-5f35-b915-cb3b256934ab  

## Registry profile

- **Legal form:** `Sabiedrība ar ierobežotu atbildību`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Alberts Pole** (beneficial owner) — https://whiteintel.dev/entity/a8d38029-d568-5b77-9e45-5dbfec6e7d33

### Holdings / subsidiaries

- **SIA Benerty** (member) — https://whiteintel.dev/entity/3006c5ff-8497-50b7-b87a-6f75457af07c
- **SIA "CI Holding"** (member) — https://whiteintel.dev/entity/2d6fb71d-c883-5c07-8353-e31e5558a352
- **SIA Lumora Group** (member) — https://whiteintel.dev/entity/f12633b8-1a07-51b7-bc77-4e3ce5e60437
- **SIA Merito Capital SPV 13** (member) — https://whiteintel.dev/entity/782c23cc-b475-5b0a-955c-52785e01e069
- **SIA Renen Capital** (member) — https://whiteintel.dev/entity/a2b39567-9be1-5651-82eb-c6ba1df1fb35
- **AS "Sun Finance Group"** (shareholder) — https://whiteintel.dev/entity/3db5a089-47a0-5077-9c8a-aa8198fad74c
- **AS Longo Group** (shareholder) — https://whiteintel.dev/entity/e5e7b52e-0978-5f16-ba5e-52e8902ad31f
- **AS Grenardi Group** (shareholder) — https://whiteintel.dev/entity/1d4ce870-44eb-559c-9308-69d6556f0406
- **AS Baltic Family Capital** (shareholder) — https://whiteintel.dev/entity/dac5703a-380e-547d-b8da-9ce397b79eb6

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

A **3-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 **SIA "Nevia Finance"** — https://whiteintel.dev/entity/97eeb293-69f9-5f35-b915-cb3b256934ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "Nevia Finance"**. Human view: https://whiteintel.dev/entity/97eeb293-69f9-5f35-b915-cb3b256934ab · Structured JSON: https://whiteintel.dev/api/public/dossier/97eeb293-69f9-5f35-b915-cb3b256934ab._

_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"._