Who owns AS Baltic Family Capital?

In the current sources, AS Baltic Family Capital is connected to Prokofjevs Aleksejs, AS ALPPES Capital, Prokofjeva Antoņina, Hampton River Partners LLC, SIA BCAP Holding and 24 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AS Baltic Family Capital's risk level?

AS Baltic Family 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 AS Baltic Family Capital appear across sources?

AS Baltic Family 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: 102

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

Legal entityUnscored

AS Baltic Family Capital

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

AS Baltic Family Capital — LV company (lv-regcode:50203609321). UBO chain traced 102 hops, 29 owners. Cited to 1 registry.

LV-REGCODE 50203609321Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 102 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 Baltic Family Capital
- Prokofjevs Aleksejs· shareholder· via latvia_ur
- AS ALPPES Capital· shareholder· via latvia_ur
- Prokofjeva Antoņina· shareholder· via latvia_ur
- Hampton River Partners LLC· shareholder· via latvia_ur
- SIA BCAP Holding· shareholder· via latvia_ur
- SIA Buy and Hold Latvia· shareholder· via latvia_ur
- BFT Controlling Interest Pty Ltd· shareholder· via latvia_ur
- Simanavicius Darius· shareholder· via latvia_ur
- SIA "EL Investments"· shareholder· via latvia_ur
- SIA EMK Ventures· shareholder· via latvia_ur
- SIA fianchetto· shareholder· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Finline"· shareholder· via latvia_ur
- AS GIVALDI· shareholder· via latvia_ur
- SIA ITPM Management· shareholder· via latvia_ur
- "IVN Invest" SIA· shareholder· via latvia_ur
- SIA KALVI Capital· shareholder· via latvia_ur
- SIA "MA Assets"· shareholder· via latvia_ur
- SIA "Nevia Finance"· shareholder· via latvia_ur
- Prokofjevs Pāvels· shareholder· via latvia_ur
- SIA "Sofi Consulting"· shareholder· via latvia_ur
- TL Invest SIA· shareholder· via latvia_ur
- TSMC SIA· shareholder· via latvia_ur
- Older David Laurence· shareholder· via latvia_ur
- Fridlund Henrik Claes Anders· shareholder· via latvia_ur
- HISSBERG PTY LTD· shareholder· via latvia_ur
- OANA S.a. r.l.· shareholder· via latvia_ur
- Garthwaite Oliver Julian· shareholder· via latvia_ur
- AS Baltic Family Capital· shareholder· via latvia_ur
- Aleksejs Prokofjevs· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

102 hops lockedSTANDARD

102-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 AS Baltic Family 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

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Akciju sabiedrība

/03

People & control

20 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.

●
"IVN Invest" SIA
Also holds roles at 12 other companies
- Griga Jekaterinaboard member
- SIA "TIFF"member
- Sabiedrība ar ierobežotu atbildību "MAZIAR SERVICES"member
●
AS ALPPES Capital
Also holds roles at 25 other companies
- Kesenfelds Aigarschair of board
- SIA Vortomember
- SIA "ABLabs"member
●
AS Baltic Family Capital
Also holds roles at 29 other companies
- Prokofjevs Aleksejsliquidator
- Prokofjevs Aleksejsshareholder
- AS ALPPES Capitalshareholder
●
AS GIVALDI
Also holds roles at 13 other companies
- Karols Gintsboard member
- Sabiedrība ar ierobežotu atbildību "SC Transports"member
- Sabiedrība ar ierobežotu atbildību "Sella AM"member
●
Fridlund Henrik Claes Anders
Also holds roles at 1 other company
- BFC MANAGEMENT SIAmember
●
Prokofjevs Aleksejs
Also holds roles at 7 other companies
- SIA Buy and Hold Latviachair of board
- BFC MANAGEMENT SIAchair of board
- BFC MANAGEMENT SIAmember
●
Prokofjevs Pāvels
Also holds roles at 1 other company
- SIA Buy and Hold Latviamember
●
Sabiedrība ar ierobežotu atbildību "Finline"
Also holds roles at 6 other companies
- Vaivars Reinisboard member
- Vaivars Reinismember
- SIA ASSET ONEmember
●
SIA "EL Investments"
Also holds roles at 10 other companies
- Latkovskis Emīlsboard member
- Latkovskis Emīlsmember
- SIA Solifymember
●
SIA "MA Assets"
Also holds roles at 10 other companies
- Ansviesulis Matīssboard member
- Ansviesulis Matīssmember
- SIA "JMD Investments"member
●
SIA "Nevia Finance"
Also holds roles at 11 other companies
- Pole Albertschair of board
- Pole Albertsmember
- SIA Benertymember
●
SIA "Sofi Consulting"
Also holds roles at 6 other companies
- Jurjevs Tomsboard member
- Jurjevs Tomsmember
- SIA Vortomember
●
SIA BCAP Holding
Also holds roles at 16 other companies
- Baumanis Mārtiņšboard member
- Baumanis Mārtiņšmember
- SIA "Fintech Services"member
●
SIA Buy and Hold Latvia
Also holds roles at 6 other companies
- Prokofjevs Aleksejschair of board
- Prokofjevs Aleksejsmember
- Prokofjevs Pāvelsmember
●
SIA EMK Ventures
Also holds roles at 20 other companies
- Ozols Kristapsboard member
- Ozols Kristapsmember
- SIA Timbro Groupmember
●
SIA fianchetto
Also holds roles at 6 other companies
- Endziņš Jēkabsboard member
- Endziņš Jēkabsmember
- SIA TAPBOXmember
●
SIA ITPM Management
Also holds roles at 3 other companies
- Pašuks Igorschair of board
- Pašuks Igorsmember
- Igors Pašuksbeneficial owner
●
SIA KALVI Capital
Also holds roles at 7 other companies
- Iltners Uldischair of board
- Tisenkopfa-Iltnere Loteboard member
- Tisenkopfa-Iltnere Lotemember
●
TL Invest SIA
Also holds roles at 4 other companies
- Lēnerts Tenischair of board
- Lēnerts Tenismember
- VERIFY SIAmember
●
TSMC SIA
Also holds roles at 6 other companies
- Vīķis Kārlisboard member
- Bīlāne Inetaboard member
- Vīķis Kārlismember

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

/04

Common questions

Who owns AS Baltic Family Capital?: In the current sources, AS Baltic Family Capital is connected to Prokofjevs Aleksejs, AS ALPPES Capital, Prokofjeva Antoņina, Hampton River Partners LLC, SIA BCAP Holding and 24 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AS Baltic Family Capital's risk level?: AS Baltic Family 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 AS Baltic Family Capital appear across sources?: AS Baltic Family 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 AS Baltic Family 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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