Who owns SIA AgroCredit Finance?

In the current sources, SIA AgroCredit Finance is connected to Ģirts Vinters, Jānis Kārkliņš, Annija Kārkliņa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA AgroCredit Finance's risk level?

SIA AgroCredit Finance 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 AgroCredit Finance appear across sources?

SIA AgroCredit Finance 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: 13

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

Legal entityUnscored

SIA AgroCredit Finance

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

SIA AgroCredit Finance — LV company (lv-regcode:42403046209). UBO chain traced 13 hops, 3 owners, 2 holdings. Cited to 1 registry.

LV-REGCODE 42403046209Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 13 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 AgroCredit Finance
- Ģirts Vinters· beneficial owner· via latvia_ur
- Jānis Kārkliņš· beneficial owner· via latvia_ur
- Annija Kārkliņa· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA AgroCredit Finance
- SIA "AgroCredit Latvia"· member· via latvia_ur
- Signet Bank AS· shareholder· via latvia_ur

Walk the full UBO chain

13 hops lockedDOSSIER

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

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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 SIA AgroCredit Finance, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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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

6 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.

●
Annija Kārkliņa
Also holds roles at 4 other companies
- Sabiedrība ar ierobežotu atbildību "KEY Investments"beneficial owner
- BERG ZAB SIAbeneficial owner
- SIA ANGERN BAUbeneficial owner
●
BERG ZAB SIA
Also holds roles at 9 other companies
- Kārkliņš Jānisboard member
- Kārkliņa Annijaboard member
- Kārkliņš Jānismember
●
Kārkliņš Jānis
Also holds roles at 14 other companies
- Sabiedrība ar ierobežotu atbildību "KEY Investments"board member
- BERG ZAB SIAboard member
- Dzīvokļu īpašnieku kooperatīvā sabiedrība "BLAUMANIS 16/18"chair of board
●
SIA "AgroCredit Latvia"
Also holds roles at 3 other companies
- Vinters Ģirtschair of board
- Koniševska Danaboard member
- Signet Bank ASmember
●
Signet Bank AS
Also holds roles at 60 other companies
- Praudiņš Arnisboard member
- Done Inetaboard member
- Idelsons Robertschair of board
●
Vinters Ģirts
Also holds roles at 4 other companies
- SIA "AgroCredit Latvia"chair of board
- SIA DG Ieguldījumiboard member
- SIA DG Ieguldījumimember

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

/04

Common questions

Who owns SIA AgroCredit Finance?: In the current sources, SIA AgroCredit Finance is connected to Ģirts Vinters, Jānis Kārkliņš, Annija Kārkliņa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA AgroCredit Finance's risk level?: SIA AgroCredit Finance 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 AgroCredit Finance appear across sources?: SIA AgroCredit Finance 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 AgroCredit Finance. 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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