Who owns AS ALPPES Capital?

In the current sources, AS ALPPES Capital is connected to Kesenfelds Aigars, Aigars Kesenfelds. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AS ALPPES Capital's risk level?

AS ALPPES Capital 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 AS ALPPES Capital appear across sources?

AS ALPPES Capital 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: 9

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

Legal entityUnscored

AS ALPPES Capital

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

AS ALPPES Capital — LV company (lv-regcode:52103097551). UBO chain traced 9 hops, 2 owners, 24 holdings. Cited to 1 registry.

LV-REGCODE 52103097551Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 9 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

AS ALPPES Capital
- Kesenfelds Aigars· shareholder· via latvia_ur
- Aigars Kesenfelds· beneficial owner· via latvia_ur

Holdings / subsidiaries

AS ALPPES Capital
- SIA Vorto· member· via latvia_ur
- SIA "ABLabs"· member· via latvia_ur
- SIA DOAFF· 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 ALPPES Treasury· member· via latvia_ur
- SIA Merito Capital SPV 12· member· via latvia_ur
- SIA SLFNMD· member· via latvia_ur
- KairoLab SIA· member· via latvia_ur
- VERIFY SIA· member· via latvia_ur
- SIA Wash and Drive· member· via latvia_ur
- SIA Lonzo Finance· member· via latvia_ur
- SIA Merito Capital SPV 13· member· via latvia_ur
- SIA Lonzo Group· member· via latvia_ur
- SIA VentureINAI· 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 Entrum· shareholder· via latvia_ur
- AS Grenardi Group· shareholder· via latvia_ur
- AS Baltic Family Capital· shareholder· via latvia_ur

Walk the full UBO chain

9 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 AS ALPPES Capital, resolved and sourced — yours to keep, no subscription.

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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: Akciju sabiedrība

/03

People & control

23 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
- Prokofjeva Antoņinashareholder
●
AS Entrum
Also holds roles at 8 other companies
- Priede Brunoboard member
- SIA Entrum Latviamember
- SIA Entrum Latvia No.2member
●
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
●
KairoLab SIA
Also holds roles at 10 other companies
- Rudovičs Mareksboard member
- Bērzs Krišjānisboard member
- Bērzs Krišjānismember
●
Kesenfelds Aigars
Also holds roles at 159 other companies
- SIA Merito Management AIFPmember
- SIA Merito Partnersmember
- SIA Lumino Europebeneficial owner
●
Nasdaq CSD SE
Also holds roles at 37 other companies
- Aščuks Indarschair of board
- Sisa Kristiboard member
- Asgeirsson Magnus Kristinnboard member
●
SIA "ABLabs"
Also holds roles at 8 other companies
- Bonomi Albertoboard member
- Jurjevs Armandsboard member
- Bonomi Albertomember
●
SIA "CI Holding"
Also holds roles at 12 other companies
- Hartmane Lailaboard member
- SIA FINKO groupmember
- AS Avole Holdingsmember
●
SIA ALPPES Treasury
Also holds roles at 2 other companies
- Kurtiša Solvitaboard member
- Aigars Kesenfeldsbeneficial owner
●
SIA DOAFF
Also holds roles at 15 other companies
- Gromuls Artisboard member
- Tamm Hans Voldemarboard member
- Bednarek Adam Andrzejboard member
●
SIA Hipocredit Group
Also holds roles at 9 other companies
- Mālnieks Robijs Lūkassboard member
- Pizičs Jānisboard member
- SIA EMK Venturesmember
●
SIA Lonzo Finance
Also holds roles at 9 other companies
- Basankovičs Mareksboard member
- SIA BFINmember
- SIA EMK Venturesmember
●
SIA Lonzo Group
Also holds roles at 9 other companies
- Mālnieks Robijs Lūkassboard member
- Druvinieks Helvijschair of board
- SIA BFINmember
●
SIA Lumora Group
Also holds roles at 9 other companies
- Čukste-Jurjeva Vinetachair of board
- Kronbergs Valters Eduardsboard member
- SIA "Sofi Investments"member
●
SIA Merito Capital SPV 12
Also holds roles at 38 other companies
- Ozols Reinis Jēkabsboard member
- SIA Merito Capitalmember
- SIA EMK Venturesmember
●
SIA SLFNMD
Also holds roles at 9 other companies
- Vabule Aneteboard member
- Iltners Uldisboard member
- Vabule Anetemember
●
SIA VentureINAI
Also holds roles at 4 other companies
- Tenkaļuks Leonīdsboard member
- SIA EMK Venturesmember
- SIA BFINmember
●
SIA Vorto
Also holds roles at 14 other companies
- Zutis Valtsboard member
- SIA Merito Capitalmember
- Sabiedrība ar ierobežotu atbildību "BWCA"member
●
SIA Wash and Drive
Also holds roles at 5 other companies
- Iesalnieks Augustsboard member
- SIA SELF STORAGEmember
- SIA "BTCG"member
●
VERIFY SIA
Also holds roles at 12 other companies
- Lēnerts Tenisboard member
- Kuzmins Staņislavsboard member
- TL Invest SIAmember

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

/04

Common questions

Who owns AS ALPPES Capital?: In the current sources, AS ALPPES Capital is connected to Kesenfelds Aigars, Aigars Kesenfelds. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AS ALPPES Capital's risk level?: AS ALPPES Capital 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 AS ALPPES Capital appear across sources?: AS ALPPES Capital 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 AS ALPPES Capital. 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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