---
title: "AS "HALCYON CAPITAL" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b746999e-0e23-52ff-9192-6f4b2df295f5
json: https://whiteintel.dev/api/public/dossier/b746999e-0e23-52ff-9192-6f4b2df295f5
identifier: lv-regcode:50103755611
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# AS "HALCYON CAPITAL"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:50103755611`  
**Canonical dossier:** https://whiteintel.dev/entity/b746999e-0e23-52ff-9192-6f4b2df295f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b746999e-0e23-52ff-9192-6f4b2df295f5  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **PSI Investments OU** (shareholder) — https://whiteintel.dev/entity/45ed8f0d-9974-5a00-93cd-3fc489fc5479
- **Sabiedrība ar ierobežotu atbildību "Coer Investīcijas"** (shareholder) — https://whiteintel.dev/entity/9296aa21-c3c7-5345-816a-bf6dcc20fd14
- **Akciju sabiedrība "NERIS"** (shareholder) — https://whiteintel.dev/entity/ba4d02c0-92e1-5f87-9e3c-b7847fdcc83a
- **Euforex AG** (shareholder) — https://whiteintel.dev/entity/be048bee-2c8c-5da6-b503-9f708fe7b590
- **Jānis Austriņš** (beneficial owner) — https://whiteintel.dev/entity/7fcde805-1683-5a3d-b223-c91eaf3aa80b

### Holdings / subsidiaries

- **SIA "VENTAMONJAKS"** (member) — https://whiteintel.dev/entity/8b783bcf-7f99-5244-a7e2-5b78f43ad940

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

A **16-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 "HALCYON CAPITAL"** — https://whiteintel.dev/entity/b746999e-0e23-52ff-9192-6f4b2df295f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AS "HALCYON CAPITAL"**. Human view: https://whiteintel.dev/entity/b746999e-0e23-52ff-9192-6f4b2df295f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b746999e-0e23-52ff-9192-6f4b2df295f5._

_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"._