- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
AS "JK Capital Holding"
AS "JK Capital Holding" — LV company (lv-regcode:40203142071). UBO chain traced 4 hops, 3 owners, 10 holdings. Cited to 1 registry.
Ownership resolves 4 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.
- AS "JK Capital Holding"
- AS "JK Capital Holding"
4-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 AS "JK Capital Holding", resolved and sourced — yours to keep, no subscription.
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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
- Akciju sabiedrība
People & control
12 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.
- "JK Estate" SIAAlso holds roles at 3 other companies
- Zaharevska Nataļjaboard member
- Maija Krieviņabeneficial owner
- Jūlijs Krūmiņšbeneficial owner
- Jūlijs KrūmiņšAlso holds roles at 14 other companies
- SIA "JK Sigulda"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Jūlijmuiža"beneficial owner
- SIA "JK Saulkrasti"beneficial owner
- Krieviņa MaijaAlso holds roles at 24 other companies
- SIA "Joma 9"chair of board
- SIA "KIAR"chair of board
- SIA "MC ESTATE"chair of board
- Sabiedrība ar ierobežotu atbildību "Jūlijmuiža"Also holds roles at 3 other companies
- Fedosenko Žannaboard member
- Maija Krieviņabeneficial owner
- Jūlijs Krūmiņšbeneficial owner
- SIA "JK ADMIN"Also holds roles at 4 other companies
- Zālīte Annijaboard member
- Zubrika Marinaboard member
- Maija Krieviņabeneficial owner
- SIA "JK Baltezers estate"Also holds roles at 3 other companies
- Krūmiņš Jūlijsboard member
- Maija Krieviņabeneficial owner
- Jūlijs Krūmiņšbeneficial owner
- SIA "JK Income Property"Also holds roles at 4 other companies
- Fedosenko Žannaboard member
- SIA "Brieži 17"member
- Maija Krieviņabeneficial owner
- SIA "JK Saulkrasti"Also holds roles at 3 other companies
- Fedosenko Žannaboard member
- Maija Krieviņabeneficial owner
- Jūlijs Krūmiņšbeneficial owner
- SIA "JK Sigulda"Also holds roles at 3 other companies
- Fedosenko Žannaboard member
- Maija Krieviņabeneficial owner
- Jūlijs Krūmiņšbeneficial owner
- SIA "MC TURAIDA PROPERTY"Also holds roles at 5 other companies
- Tērauda Lauraboard member
- SIA "JK TURAIDAS 19"member
- SIA "MC Renaissance"member
- SIA "Senču Sils Apsaimniekošana"Also holds roles at 3 other companies
- Svirido Aivarsboard member
- Maija Krieviņabeneficial owner
- Jūlijs Krūmiņšbeneficial owner
- SIA "Senču Sils development"Also holds roles at 3 other companies
- Fedosenko Žannaboard member
- Maija Krieviņabeneficial owner
- Jūlijs Krūmiņšbeneficial owner
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AS "JK Capital Holding"?
- What is AS "JK Capital Holding"'s risk level?
- Where does AS "JK Capital Holding" appear across sources?
Community intel
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