- Sources fused
- 1
- Ownership hops held
- 90
An absent edge means not yet observed — never does not exist.
SIA Westgate Investments
SIA Westgate Investments — LV company (lv-regcode:40203740127). UBO chain traced 90 hops, 1 owner. Cited to 1 registry.
Ownership resolves 90 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- SIA Westgate Investments
None in current sources.
90-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Westgate Investments, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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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
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
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
3 parties · 0 currentEvery 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 KesenfeldsAlso holds roles at 157 other companies
- SIA Lumino Europebeneficial owner
- SIA eKeshbeneficial owner
- KS Merito Real Estate Special FUND X AIFbeneficial owner
- Loginova JanaAlso holds roles at 19 other companies
- Labdarības fonds Sofiexecutive board
- Kyzyfee SIAboard member
- SIA eKeshboard member
- SIA SFKGAlso holds roles at 7 other companies
- Loginova Janaboard member
- SIA Altaymember
- SIA Tenrixmember
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA Westgate Investments?
- What is SIA Westgate Investments's risk level?
- Where does SIA Westgate Investments appear across sources?