---
title: "AS Baltic Family Capital — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dac5703a-380e-547d-b8da-9ce397b79eb6
json: https://whiteintel.dev/api/public/dossier/dac5703a-380e-547d-b8da-9ce397b79eb6
identifier: lv-regcode:50203609321
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# AS Baltic Family Capital

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:50203609321`  
**Canonical dossier:** https://whiteintel.dev/entity/dac5703a-380e-547d-b8da-9ce397b79eb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dac5703a-380e-547d-b8da-9ce397b79eb6  

## Registry profile

- **Legal form:** `Akciju sabiedrība`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Prokofjevs Aleksejs** (shareholder) — https://whiteintel.dev/entity/82f97587-4827-5c2f-8369-ad79f61846e0
- **AS ALPPES Capital** (shareholder) — https://whiteintel.dev/entity/c10bd4cb-3b7c-5e67-b327-d0b86d44b60c
- **Prokofjeva Antoņina** (shareholder) — https://whiteintel.dev/entity/21ea5e65-4a94-5013-b2d2-e01143545456
- **Hampton River Partners LLC** (shareholder) — https://whiteintel.dev/entity/4dcd69b4-bccd-5844-bc0b-239c1dbd1320
- **SIA BCAP Holding** (shareholder) — https://whiteintel.dev/entity/b8b39015-d060-524d-bbb3-676a0ee8ff0c
- **SIA Buy and Hold Latvia** (shareholder) — https://whiteintel.dev/entity/d5e9179a-9448-55a2-b695-3c44445047eb
- **BFT Controlling Interest Pty Ltd** (shareholder) — https://whiteintel.dev/entity/072de708-e5da-5960-8ea9-a1264ac16bac
- **Simanavicius Darius** (shareholder) — https://whiteintel.dev/entity/b197292d-b0f0-5f13-8c5e-3b9e89d74a74
- **SIA "EL Investments"** (shareholder) — https://whiteintel.dev/entity/9c4560fc-0585-5af9-9886-1614a5be26da
- **SIA EMK Ventures** (shareholder) — https://whiteintel.dev/entity/f968a14d-4d7d-5655-988c-a59f6708e837
- **SIA fianchetto** (shareholder) — https://whiteintel.dev/entity/bcd27e49-800d-50c1-b3e6-7277a18cfabd
- **Sabiedrība ar ierobežotu atbildību "Finline"** (shareholder) — https://whiteintel.dev/entity/83ebda98-d9cd-5522-8f05-d7a92e973a9c
- **AS GIVALDI** (shareholder) — https://whiteintel.dev/entity/9a394841-229d-5928-b970-ec849450f3fb
- **SIA ITPM Management** (shareholder) — https://whiteintel.dev/entity/b954091b-827d-58d7-963b-c2118b80c950
- **"IVN Invest" SIA** (shareholder) — https://whiteintel.dev/entity/0e3bf49d-0aa8-5318-9b73-e8e5e343aee0
- **SIA KALVI Capital** (shareholder) — https://whiteintel.dev/entity/1abe143f-e32d-5dc6-bab8-c6c56c791e22
- **SIA "MA Assets"** (shareholder) — https://whiteintel.dev/entity/eb63fcd3-820f-59e1-b9a3-22694e2595f9
- **SIA "Nevia Finance"** (shareholder) — https://whiteintel.dev/entity/97eeb293-69f9-5f35-b915-cb3b256934ab
- **Prokofjevs Pāvels** (shareholder) — https://whiteintel.dev/entity/0e500549-858d-5f54-986a-0cb305cbb03f
- **SIA "Sofi Consulting"** (shareholder) — https://whiteintel.dev/entity/442aec7b-ae55-5bc2-81ad-a1f428f0a256
- **TL Invest SIA** (shareholder) — https://whiteintel.dev/entity/76f4fabd-bda4-55d6-8bef-3f628962a6d7
- **TSMC SIA** (shareholder) — https://whiteintel.dev/entity/e18a7cb7-7a7a-5ce4-bee7-5a29e6ef0145
- **Older David Laurence** (shareholder) — https://whiteintel.dev/entity/3bca8409-c8b2-50b2-a579-281139f9fa47
- **Fridlund Henrik Claes Anders** (shareholder) — https://whiteintel.dev/entity/a324641c-9ed3-5698-a961-0c5963241f37
- **HISSBERG PTY LTD** (shareholder) — https://whiteintel.dev/entity/fb13167b-cd7d-58e7-aba4-76dee1bdab26
- **OANA S.a. r.l.** (shareholder) — https://whiteintel.dev/entity/e34ee937-8e84-56bf-98ac-af1d5a2b39e4
- **Garthwaite Oliver Julian** (shareholder) — https://whiteintel.dev/entity/2638508c-bd91-5340-b439-51098ba42fe3
- **AS Baltic Family Capital** (shareholder) — https://whiteintel.dev/entity/dac5703a-380e-547d-b8da-9ce397b79eb6
- **Aleksejs Prokofjevs** (beneficial owner) — https://whiteintel.dev/entity/e6183094-d960-5bd7-a18a-8aabd4187c79

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

A **104-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 **AS Baltic Family Capital** — https://whiteintel.dev/entity/dac5703a-380e-547d-b8da-9ce397b79eb6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AS Baltic Family Capital**. Human view: https://whiteintel.dev/entity/dac5703a-380e-547d-b8da-9ce397b79eb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/dac5703a-380e-547d-b8da-9ce397b79eb6._

_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"._