---
title: "SIA Mintos Capital Management — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c74bc142-b968-5bc8-beb2-f8805de899c0
json: https://whiteintel.dev/api/public/dossier/c74bc142-b968-5bc8-beb2-f8805de899c0
identifier: lv-regcode:40203178505
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA Mintos Capital Management

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203178505`  
**Canonical dossier:** https://whiteintel.dev/entity/c74bc142-b968-5bc8-beb2-f8805de899c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c74bc142-b968-5bc8-beb2-f8805de899c0  

## Registry profile

- **Legal form:** `Sabiedrība ar ierobežotu atbildību`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Aigars Kesenfelds** (beneficial owner) — https://whiteintel.dev/entity/bb30daa7-c06d-54af-b16b-5523699e8125

### Holdings / subsidiaries

- **SIA Mintos Finance No.36** (member) — https://whiteintel.dev/entity/0e92e4ba-126d-596b-b4c7-deb6a14a1a16
- **SIA Mintos Finance No.10** (member) — https://whiteintel.dev/entity/6c0b5c4a-d80d-5418-8ab0-ce40dc79eb3a
- **SIA Mintos Finance No.6** (member) — https://whiteintel.dev/entity/02a3b468-7477-5ccd-a523-2ab21b9fb4ab
- **SIA Mintos Finance No.2** (member) — https://whiteintel.dev/entity/8700764f-5772-5660-99a8-19505ee3569c
- **SIA Mintos Finance No.5** (member) — https://whiteintel.dev/entity/7805555b-e984-5bfa-a2b9-2e3a08df5b5f
- **SIA Mintos Finance No.8** (member) — https://whiteintel.dev/entity/5df9d7ce-a111-5bee-9368-fdf0b0f5ded9
- **SIA Mintos Finance No.9** (member) — https://whiteintel.dev/entity/d70416ff-6a11-5a27-9f6f-2c75272c0e41
- **SIA Mintos Finance No.7** (member) — https://whiteintel.dev/entity/ac0e7b5a-851d-58e5-9df2-2c777296941d
- **SIA Mintos Finance No.3** (member) — https://whiteintel.dev/entity/c4108e34-067b-5bdf-9e9e-e1b0b990259f
- **SIA Mintos Finance No.1** (member) — https://whiteintel.dev/entity/d0254dc2-c1fb-5a31-abe5-b81da56d40cc
- **SIA Mintos Finance No.18** (member) — https://whiteintel.dev/entity/70406829-691d-5c9e-b61c-126c2b9add4a
- **SIA Mintos Finance No.20** (member) — https://whiteintel.dev/entity/c3637157-4baa-50b6-987a-52d7fb9564ff

…and **49** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SIA Mintos Capital Management** — https://whiteintel.dev/entity/c74bc142-b968-5bc8-beb2-f8805de899c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA Mintos Capital Management**. Human view: https://whiteintel.dev/entity/c74bc142-b968-5bc8-beb2-f8805de899c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c74bc142-b968-5bc8-beb2-f8805de899c0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._