---
title: "Veritas Capital SIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a995bf89-a4fa-513d-9b2a-0de463e5c0b3
json: https://whiteintel.dev/api/public/dossier/a995bf89-a4fa-513d-9b2a-0de463e5c0b3
identifier: lv-regcode:40203191344
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Veritas Capital SIA

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203191344`  
**Canonical dossier:** https://whiteintel.dev/entity/a995bf89-a4fa-513d-9b2a-0de463e5c0b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a995bf89-a4fa-513d-9b2a-0de463e5c0b3  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Anna Bekker** (beneficial owner) — https://whiteintel.dev/entity/b44db65b-febd-5636-937c-1ea1dec1a5c4
- **Roman Chaykovskiy** (beneficial owner) — https://whiteintel.dev/entity/34f9c8c3-a2ab-5a69-854d-d3d9766bc464
- **Ilya Poroshin** (beneficial owner) — https://whiteintel.dev/entity/08eafaf1-a6f1-5d35-9aeb-7996693f92c1

### Holdings / subsidiaries

- **Juglas Center SIA** (member) — https://whiteintel.dev/entity/31a5b285-6ab9-569a-bd13-d4ebd6f9c808

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

A **7-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 **Veritas Capital SIA** — https://whiteintel.dev/entity/a995bf89-a4fa-513d-9b2a-0de463e5c0b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Veritas Capital SIA**. Human view: https://whiteintel.dev/entity/a995bf89-a4fa-513d-9b2a-0de463e5c0b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a995bf89-a4fa-513d-9b2a-0de463e5c0b3._

_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"._