---
title: "SIA APT Capital — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd7bedda-352f-54ec-935e-37c072f8d123
json: https://whiteintel.dev/api/public/dossier/bd7bedda-352f-54ec-935e-37c072f8d123
identifier: lv-regcode:40203635750
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA APT Capital

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203635750`  
**Canonical dossier:** https://whiteintel.dev/entity/bd7bedda-352f-54ec-935e-37c072f8d123  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd7bedda-352f-54ec-935e-37c072f8d123  

## Registry profile

- **Legal form:** `Sabiedrība ar ierobežotu atbildību`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Laila Hartmane** (beneficial owner) — https://whiteintel.dev/entity/ea0a6cc8-d47f-58bb-b9c5-6f4d66ec20ec

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "SF2"** (member) — https://whiteintel.dev/entity/43a03387-e6d0-5475-a476-119fe17e1f8d
- **SIA Lonzo Finance** (member) — https://whiteintel.dev/entity/f7024ef2-0cf1-58fb-bbcc-bc367b7c52dd
- **SIA Lonzo Group** (member) — https://whiteintel.dev/entity/32f8dda1-9a8e-5a1d-8f93-ca11937db072
- **AS "Sun Finance Group"** (shareholder) — https://whiteintel.dev/entity/3db5a089-47a0-5077-9c8a-aa8198fad74c

### 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 **SIA APT Capital** — https://whiteintel.dev/entity/bd7bedda-352f-54ec-935e-37c072f8d123 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA APT Capital**. Human view: https://whiteintel.dev/entity/bd7bedda-352f-54ec-935e-37c072f8d123 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd7bedda-352f-54ec-935e-37c072f8d123._

_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"._