---
title: "AS "Capitalia Investment Holding" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3ce8b45-d900-5b6c-a8dd-b1886c5de7d7
json: https://whiteintel.dev/api/public/dossier/b3ce8b45-d900-5b6c-a8dd-b1886c5de7d7
identifier: lv-regcode:40203483481
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# AS "Capitalia Investment Holding"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203483481`  
**Canonical dossier:** https://whiteintel.dev/entity/b3ce8b45-d900-5b6c-a8dd-b1886c5de7d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3ce8b45-d900-5b6c-a8dd-b1886c5de7d7  

## Registry profile

- **Legal form:** `Akciju sabiedrība`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Sparta Capital OU** (shareholder) — https://whiteintel.dev/entity/02b3df9a-98a6-5c37-8fdf-d185f7b17e84
- **Juris Grišins** (beneficial owner) — https://whiteintel.dev/entity/d382661c-d987-5147-9824-9483f2a6bd54

### Holdings / subsidiaries

- **SIA Capitalia Fund Management AIFP** (member) — https://whiteintel.dev/entity/b5e0d526-9775-5fe2-bddb-d38365ce853e
- **SE "Capitalia"** (shareholder) — https://whiteintel.dev/entity/65c24ee8-256c-518f-b56f-73839ab0acb5

### 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 **AS "Capitalia Investment Holding"** — https://whiteintel.dev/entity/b3ce8b45-d900-5b6c-a8dd-b1886c5de7d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AS "Capitalia Investment Holding"**. Human view: https://whiteintel.dev/entity/b3ce8b45-d900-5b6c-a8dd-b1886c5de7d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3ce8b45-d900-5b6c-a8dd-b1886c5de7d7._

_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"._