- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
SIA SG Capital Partners AIFP
SIA SG Capital Partners AIFP — LV company (lv-regcode:40103946854). UBO chain traced 9 hops, 3 owners, 5 holdings. Cited to 1 registry.
Ownership resolves 9 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 SG Capital Partners AIFP
- SIA SG Capital Partners AIFP
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SIA SG Capital Partners AIFP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
7 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.
- Grieze PēterisAlso holds roles at 13 other companies
- SIA NORDOboard member
- SIA "Skanstes City"chair of board
- SIA SG Capital Partners 1board member
- Kovaļčuks AndrisAlso holds roles at 18 other companies
- Kadoria SIAboard member
- Matīsa 8 SIAboard member
- SGC Private Credit Partners SIAboard member
- SG Capital Baltic Private Credit Fund AIF, KSAlso holds roles at 3 other companies
- Andris Kovaļčuksbeneficial owner
- Harijs Švarcsbeneficial owner
- Pēteris Griezebeneficial owner
- SG Capital Partners Fund 1, KSAlso holds roles at 5 other companies
- SIA SG Capital Partners 1member
- SGCP Real Estate, ASshareholder
- Andris Kovaļčuksbeneficial owner
- SG Capital Partners Sustainable Forest and Land Fund I, KSAlso holds roles at 3 other companies
- Andris Kovaļčuksbeneficial owner
- Harijs Švarcsbeneficial owner
- Pēteris Griezebeneficial owner
- SGC Private Credit Partners SIAAlso holds roles at 4 other companies
- Kovaļčuks Andrisboard member
- Kostomārovs Arvīdsboard member
- Kostomārovs Arvīdsmember
- Švarcs HarijsAlso holds roles at 16 other companies
- SIA NORDOboard member
- SIA "Skanstes City"board member
- SIA SG Capital Partners 1board member
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA SG Capital Partners AIFP?
- What is SIA SG Capital Partners AIFP's risk level?
- Where does SIA SG Capital Partners AIFP appear across sources?
Community intel
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