- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
SIA Capitalia Fund Management AIFP
SIA Capitalia Fund Management AIFP — LV company (lv-regcode:50203288031). UBO chain traced 8 hops, 1 owner, 2 holdings. Cited to 1 registry.
Ownership resolves 8 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 Capitalia Fund Management AIFP
- SIA Capitalia Fund Management AIFP
8-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 Capitalia Fund Management 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
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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
5 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.
- AS "Capitalia Investment Holding"Also holds roles at 4 other companies
- Grišins Jurisboard member
- SE "Capitalia"shareholder
- Sparta Capital OUshareholder
- Grišins JurisAlso holds roles at 12 other companies
- SIA "Rework Finance"board member
- SE "Capitalia"chair of board
- SIA Inteliaboard member
- Komandītsabiedrība "AIF Capitalia Co-investment Fund"Also holds roles at 2 other companies
- SIA "CENOS"member
- Juris Grišinsbeneficial owner
- Komandītsabiedrība "AIF Capitalia Feeder Fund"Also holds roles at 1 other company
- Juris Grišinsbeneficial owner
- Šnejersons PāvelsAlso holds roles at 6 other companies
- Sabiedrība ar ierobežotu atbildību "Core Management"board member
- Sabiedrība ar ierobežotu atbildību "Capitalia Korporatīvās Finanses"board member
- SIA "CH1"board member
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA Capitalia Fund Management AIFP?
- What is SIA Capitalia Fund Management AIFP's risk level?
- Where does SIA Capitalia Fund Management AIFP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SIA Capitalia Fund Management AIFP — nothing is disclosed before that.