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Coverage — measured
Sources fused
1
Ownership hops held
5

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

Legal entityUnscored

Ventum Capital SIA

Ventum Capital SIA — LV company (lv-regcode:40203495870). UBO chain traced 5 hops, 2 owners, 1 holding. Cited to 1 registry.

LV-REGCODE 40203495870Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 5 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
Holdings / subsidiaries
Walk the full UBO chain
5 hops lockedVERIFIED

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

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Everything on Ventum Capital SIA — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)
Legal form
Sabiedrība ar ierobežotu atbildību
/03

People & control

3 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.

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

/04

Common questions

Who owns Ventum Capital SIA?
In the current sources, Ventum Capital SIA is connected to Agris Kalniņš, Mārtiņš Šveide. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Ventum Capital SIA's risk level?
Ventum Capital SIA 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 Ventum Capital SIA appear across sources?
Ventum Capital SIA is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.