Who owns Sabiedrība ar ierobežotu atbildību "Finto Capital"?

In the current sources, Sabiedrība ar ierobežotu atbildību "Finto Capital" is connected to Rihards Behmanis, Gints Pucēns. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does Sabiedrība ar ierobežotu atbildību "Finto Capital" appear across sources?

Sabiedrība ar ierobežotu atbildību "Finto Capital" 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: 20

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

Legal entityUnscored

Sabiedrība ar ierobežotu atbildību "Finto Capital"

Name: Sabiedrība ar ierobežotu atbildību "Finto Capital" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sabiedrība ar ierobežotu atbildību "Finto Capital", Company, LV

Sabiedrība ar ierobežotu atbildību "Finto Capital" — LV company (lv-regcode:40203030616). UBO chain traced 20 hops, 2 owners. Cited to 1 registry.

LV-REGCODE 40203030616Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 20 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

Sabiedrība ar ierobežotu atbildību "Finto Capital"
- Rihards Behmanis· beneficial owner· via latvia_ur
- Gints Pucēns· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedSTANDARD

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

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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 Sabiedrība ar ierobežotu atbildību "Finto Capital", resolved and sourced — yours to keep, no subscription.

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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

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Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

6 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.

●
Behmanis Rihards
Also holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "Bery Investments"board member
- Sabiedrība ar ierobežotu atbildību "Bery Investments"member
- Sabiedrība ar ierobežotu atbildību "Bery Investments"beneficial owner
●
Pucēns Gints
Also holds roles at 14 other companies
- SIA "NOMAD SOFTWARE"liquidator
- Sabiedrība ar ierobežotu atbildību "Finbro Holding"board member
- "Ciemata "Cits Mežaparks" Īpašnieku Biedrība"executive body
●
Sabiedrība ar ierobežotu atbildību "Bery Investments"
Also holds roles at 3 other companies
- Behmanis Rihardsboard member
- Behmanis Rihardsmember
- Rihards Behmanisbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Finbro Holding"
Also holds roles at 3 other companies
- Pucēns Gintsboard member
- Pucēns Gintsmember
- Gints Pucēnsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Kalna rezidence"
Also holds roles at 3 other companies
- Kaleinis Gatisboard member
- Kaleinis Gatismember
- Gatis Kaleinisbeneficial owner
●
SIA "Selix"
Also holds roles at 3 other companies
- Jezuns Gatischair of board
- Jezuns Gatismember
- Gatis Jezunsbeneficial owner

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

/04

Common questions

Who owns Sabiedrība ar ierobežotu atbildību "Finto Capital"?: In the current sources, Sabiedrība ar ierobežotu atbildību "Finto Capital" is connected to Rihards Behmanis, Gints Pucēns. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Sabiedrība ar ierobežotu atbildību "Finto Capital"'s risk level?: Sabiedrība ar ierobežotu atbildību "Finto Capital" 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 Sabiedrība ar ierobežotu atbildību "Finto Capital" appear across sources?: Sabiedrība ar ierobežotu atbildību "Finto Capital" 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 Sabiedrība ar ierobežotu atbildību "Finto Capital". 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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