Who owns SIA BCAP Holding?

In the current sources, SIA BCAP Holding is connected to Mārtiņš Baumanis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA BCAP Holding's risk level?

SIA BCAP Holding has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIA BCAP Holding appear across sources?

SIA BCAP Holding is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

SIA BCAP Holding

Name: SIA BCAP Holding — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIA BCAP Holding, Company, LV

SIA BCAP Holding — LV company (lv-regcode:50203123551). UBO chain traced 7 hops, 1 owner, 15 holdings. Cited to 1 registry.

LV-REGCODE 50203123551Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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.

Owners / controllers

SIA BCAP Holding
- Mārtiņš Baumanis· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA BCAP Holding
- SIA Wellners· member· via latvia_ur
- SIA Hipocredit Group· member· via latvia_ur
- SIA "CI Holding"· member· via latvia_ur
- SIA Lumora Group· member· via latvia_ur
- SIA Merito Capital SPV 12· member· via latvia_ur
- KairoLab SIA· member· via latvia_ur
- VERIFY SIA· member· via latvia_ur
- AS "Sun Finance Group"· shareholder· via latvia_ur
- AS Longo Group· shareholder· via latvia_ur
- AS Lignord Group· shareholder· via latvia_ur
- AS Grenardi Group· shareholder· via latvia_ur
- AS Baltic Family Capital· shareholder· via latvia_ur
- Signet Bank AS· shareholder· via latvia_ur

Walk the full UBO chain

7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SIA BCAP Holding, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

15 parties · 0 current

Every 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 "Sun Finance Group"
Also holds roles at 37 other companies
- Latkovskis Emīlsboard member
- SIA Solifymember
- SIA HSFImember
●
AS Baltic Family Capital
Also holds roles at 28 other companies
- Prokofjevs Aleksejsliquidator
- Prokofjevs Aleksejsshareholder
- AS ALPPES Capitalshareholder
●
AS Grenardi Group
Also holds roles at 16 other companies
- Andersone Martaboard member
- Spriņģis Ainārschair of board
- Vilka Aliseboard member
●
AS Lignord Group
Also holds roles at 18 other companies
- Barkāns Mārtiņš Pēterisboard member
- SIA Lignord SPV 1member
- SIA Merito Capitalshareholder
●
AS Longo Group
Also holds roles at 25 other companies
- Hoogenboom Jacob Willemboard member
- Cērps Edgarschair of board
- SIA "Longo Latvia"member
●
Baumanis Mārtiņš
Also holds roles at 37 other companies
- SIA "Fintech Services"chair of board
- SIA BFINchair of board
- SIA e-ALTboard member
●
KairoLab SIA
Also holds roles at 10 other companies
- Rudovičs Mareksboard member
- Bērzs Krišjānisboard member
- Bērzs Krišjānismember
●
SIA "CI Holding"
Also holds roles at 12 other companies
- Hartmane Lailaboard member
- SIA FINKO groupmember
- AS ALPPES Capitalmember
●
SIA "Fintech Services"
Also holds roles at 3 other companies
- Baumanis Mārtiņšchair of board
- Baumanis Mārtiņšmember
- Mārtiņš Baumanisbeneficial owner
●
SIA Hipocredit Group
Also holds roles at 9 other companies
- Mālnieks Robijs Lūkassboard member
- Pizičs Jānisboard member
- SIA EMK Venturesmember
●
SIA Lumora Group
Also holds roles at 9 other companies
- Čukste-Jurjeva Vinetachair of board
- Kronbergs Valters Eduardsboard member
- AS ALPPES Capitalmember
●
SIA Merito Capital SPV 12
Also holds roles at 7 other companies
- Ozols Reinis Jēkabsboard member
- SIA Merito Capitalmember
- SIA EMK Venturesmember
●
SIA Wellners
Also holds roles at 5 other companies
- Kuzmins Staņislavsliquidator
- Sabiedrība ar ierobežotu atbildību "BWCA"member
- SIA "JKB Capital"member
●
Signet Bank AS
Also holds roles at 60 other companies
- Praudiņš Arnisboard member
- Done Inetaboard member
- Idelsons Robertschair of board
●
VERIFY SIA
Also holds roles at 12 other companies
- Lēnerts Tenisboard member
- Kuzmins Staņislavsboard member
- TL Invest SIAmember

15 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns SIA BCAP Holding?: In the current sources, SIA BCAP Holding is connected to Mārtiņš Baumanis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA BCAP Holding's risk level?: SIA BCAP Holding has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIA BCAP Holding appear across sources?: SIA BCAP Holding is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIA BCAP Holding. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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