Who owns AS "MC Finance"?

In the current sources, AS "MC Finance" is connected to Babakova Irina, Stepanova Olga, Isakov Sergei, Krapivina Viola, Ļebedeva Svetlana and 14 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AS "MC Finance"'s risk level?

AS "MC 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 AS "MC Finance" appear across sources?

AS "MC 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: 55

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

Legal entityUnscored

AS "MC Finance"

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

AS "MC Finance" — LV company (lv-regcode:40103326532). UBO chain traced 55 hops, 19 owners. Cited to 1 registry.

LV-REGCODE 40103326532Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 55 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 "MC Finance"
- Babakova Irina· shareholder· via latvia_ur
- Stepanova Olga· shareholder· via latvia_ur
- Isakov Sergei· shareholder· via latvia_ur
- Krapivina Viola· shareholder· via latvia_ur
- Ļebedeva Svetlana· shareholder· via latvia_ur
- Saprikins Sergejs· shareholder· via latvia_ur
- Jermolajeva Liāna· shareholder· via latvia_ur
- SIA "LK Investment"· shareholder· via latvia_ur
- AS "Industra Bank"· shareholder· via latvia_ur
- Leonīds Kiļs· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

55 hops lockedDOSSIER

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

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Verified Dossier€29

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 "MC Finance", resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Akciju sabiedrība

/03

People & control

7 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 "Industra Bank"
Also holds roles at 11 other companies
- Zaķis Kristapsboard member
- Kakānis Raivischair of board
- Veics Artūrsboard member
●
Kalniņa Viola
Also holds roles at 1 other company
- SIA "FGS3"board member
●
Krapivina Viola
Also holds roles at 4 other companies
- Sabiedrība ar ierobežotu atbildību "SAN ANTONIA"chair of board
- SIA "IMG Logistics"board member
- Sabiedrība ar ierobežotu atbildību "SAN ANTONIA"member
●
Ļebedeva Svetlana
Also holds roles at 3 other companies
- SIA "IMG Legal"board member
- SIA "IMG Legal"member
- SIA "Apbedīšanas serviss DIALOGS"member
●
Leonīds Kiļs
Also holds roles at 4 other companies
- SIA "LK Properties"beneficial owner
- SIA "FGS3"beneficial owner
- SIA "SK-29"beneficial owner
●
SIA "LK Investment"
Also holds roles at 4 other companies
- Kiļs Leonīdsboard member
- Kiļs Leonīdsmember
- Akciju sabiedrība "Emerging Nordic Ventures"shareholder
●
Stepanova Olga
Also holds roles at 2 other companies
- SIA FB Servicesboard member
- SIA FB Servicesmember

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

/04

Common questions

Who owns AS "MC Finance"?: In the current sources, AS "MC Finance" is connected to Babakova Irina, Stepanova Olga, Isakov Sergei, Krapivina Viola, Ļebedeva Svetlana and 14 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AS "MC Finance"'s risk level?: AS "MC 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 AS "MC Finance" appear across sources?: AS "MC 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 AS "MC 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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