Who owns SIA Mintos Finance No.3?

In the current sources, SIA Mintos Finance No.3 is connected to Aigars Kesenfelds. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA Mintos Finance No.3's risk level?

SIA Mintos Finance No.3 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 Mintos Finance No.3 appear across sources?

SIA Mintos Finance No.3 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: 17

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

Legal entityUnscored

SIA Mintos Finance No.3

Name: SIA Mintos Finance No.3 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIA Mintos Finance No.3, Company, LV

SIA Mintos Finance No.3 — LV company (lv-regcode:40203387571). UBO chain traced 17 hops, 1 owner. Cited to 1 registry.

LV-REGCODE 40203387571Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 17 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 Mintos Finance No.3
- Aigars Kesenfelds· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedSTANDARD

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

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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 SIA Mintos Finance No.3, 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: Sabiedrība ar ierobežotu atbildību

/03

People & control

4 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.

●
Aigars Kesenfelds
Also holds roles at 157 other companies
- SIA Lumino Europebeneficial owner
- SIA eKeshbeneficial owner
- KS Merito Real Estate Special FUND X AIFbeneficial owner
●
SIA Mintos Capital Management
Also holds roles at 64 other companies
- Šulte Mārtiņšchair of board
- Valters Mārtiņšboard member
- SIA Mintos Finance No.36member
●
Šulte Mārtiņš
Also holds roles at 70 other companies
- Sabiedrība ar ierobežotu atbildību "MS Cap"board member
- SIA Mintos Finance IIchair of board
- SIA Mintos Capital Managementchair of board
●
Valters Mārtiņš
Also holds roles at 70 other companies
- SIA Mintos Financeboard member
- Sabiedrība ar ierobežotu atbildību "Deserts investments"board member
- SIA Mintos Finance IIboard member

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

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Common questions

Who owns SIA Mintos Finance No.3?: In the current sources, SIA Mintos Finance No.3 is connected to Aigars Kesenfelds. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA Mintos Finance No.3's risk level?: SIA Mintos Finance No.3 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 Mintos Finance No.3 appear across sources?: SIA Mintos Finance No.3 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 Mintos Finance No.3. 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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