Who owns BAD COMPANY AIFP SIA?

In the current sources, BAD COMPANY AIFP SIA is connected to Raimonds Kulbergs, Artis Kehris, Benjamin Pierre Leblois. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAD COMPANY AIFP SIA's risk level?

BAD COMPANY AIFP SIA 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 BAD COMPANY AIFP SIA appear across sources?

BAD COMPANY AIFP SIA 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: 12

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

Legal entityUnscored

BAD COMPANY AIFP SIA

Name: BAD COMPANY AIFP SIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAD COMPANY AIFP SIA, Company, LV

LV-REGCODE 40203612692Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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

BAD COMPANY AIFP SIA
- Raimonds Kulbergs· beneficial owner· via latvia_ur
- Artis Kehris· beneficial owner· via latvia_ur
- Benjamin Pierre Leblois· beneficial owner· via latvia_ur

Holdings / subsidiaries

BAD COMPANY AIFP SIA
- BIFI AIF KS· member· via latvia_ur

Walk the full UBO chain

12 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 BAD COMPANY AIFP SIA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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.

●
AK Lumo Capital Investments Limited
Also holds roles at 4 other companies
- SIA "Got Foods"member
- SIA "3SIXTY5"member
- Fyello Productivity SIAmember
●
Artis Kehris
Also holds roles at 3 other companies
- SIA "3SIXTY5"beneficial owner
- SIA "MYFLYBOARD"beneficial owner
- BIFI AIF KSbeneficial owner
●
Benjamin Pierre Leblois
Also holds roles at 1 other company
- BIFI AIF KSbeneficial owner
●
BIFI AIF KS
Also holds roles at 5 other companies
- SIA Desktop Commandermember
- SIA TalTapmember
- Raimonds Kulbergsbeneficial owner
●
Kulbergs Raimonds
Also holds roles at 5 other companies
- SIA "Bitbox"board member
- BIF SPV 1 SIAboard member
- SIA "Bitbox"member
●
SIA "Bitbox"
Also holds roles at 5 other companies
- Kulbergs Raimondsboard member
- Kulbergs Raimondsmember
- SIA Hypermember

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BAD COMPANY AIFP SIA. 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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