Who owns AS AJ Power Retail?

In the current sources, AS AJ Power Retail is connected to SIA AJ Power Holding, Anete Freiberga-Samtiņa, Jānis Lielcepure. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AS AJ Power Retail's risk level?

AS AJ Power Retail 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 AJ Power Retail appear across sources?

AS AJ Power Retail 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: 23

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

Legal entityUnscored

AS AJ Power Retail

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

AS AJ Power Retail — LV company (lv-regcode:40203143467). UBO chain traced 23 hops, 3 owners. Cited to 1 registry.

LV-REGCODE 40203143467Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 23 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 AJ Power Retail
- SIA AJ Power Holding· shareholder· via latvia_ur
- Anete Freiberga-Samtiņa· beneficial owner· via latvia_ur
- Jānis Lielcepure· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

23 hops lockedDOSSIER

23-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 AS AJ Power Retail, 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

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.

●
Anete Freiberga-Samtiņa
Also holds roles at 37 other companies
- SIA Beatum estatebeneficial owner
- Sabiedrība ar ierobežotu atbildību "GE Partners"beneficial owner
- SIA AHFbeneficial owner
●
Jānis Lielcepure
Also holds roles at 41 other companies
- Sabiedrība ar ierobežotu atbildību "DUS P5"beneficial owner
- SIA "Rūdolfa mantojums"beneficial owner
- "ECODUS" SIAbeneficial owner
●
Samtiņš Roberts
Also holds roles at 19 other companies
- SIA E.Solution Balticsboard member
- SIA Līča pērleboard member
- SIA AJ Power Holdingboard member
●
SIA AJ Power Holding
Also holds roles at 29 other companies
- Samtiņš Robertsboard member
- SIA "Think Mobile"member
- SIA PEM Consultingmember

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

/04

Common questions

Who owns AS AJ Power Retail?: In the current sources, AS AJ Power Retail is connected to SIA AJ Power Holding, Anete Freiberga-Samtiņa, Jānis Lielcepure. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AS AJ Power Retail's risk level?: AS AJ Power Retail 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 AJ Power Retail appear across sources?: AS AJ Power Retail 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 AJ Power Retail. 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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