---
title: "AS Lignord Group — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec2c8bb0-e03f-5c9c-9472-7697e89e9fd3
json: https://whiteintel.dev/api/public/dossier/ec2c8bb0-e03f-5c9c-9472-7697e89e9fd3
identifier: lv-regcode:40203622510
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# AS Lignord Group

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203622510`  
**Canonical dossier:** https://whiteintel.dev/entity/ec2c8bb0-e03f-5c9c-9472-7697e89e9fd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec2c8bb0-e03f-5c9c-9472-7697e89e9fd3  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **SIA Merito Capital** (shareholder) — https://whiteintel.dev/entity/d8b38887-143c-501a-80f3-1431427d8054
- **AS ALPPES Capital** (shareholder) — https://whiteintel.dev/entity/c10bd4cb-3b7c-5e67-b327-d0b86d44b60c
- **"IVN Invest" SIA** (shareholder) — https://whiteintel.dev/entity/0e3bf49d-0aa8-5318-9b73-e8e5e343aee0
- **SIA EMK Ventures** (shareholder) — https://whiteintel.dev/entity/f968a14d-4d7d-5655-988c-a59f6708e837
- **Ramoliņš Andris** (shareholder) — https://whiteintel.dev/entity/e767e30c-a526-597c-8605-2ff8942de2c2
- **AS Novo Holdings** (shareholder) — https://whiteintel.dev/entity/346c8e81-df86-535a-837a-369940024f6b
- **SIA BCAP Holding** (shareholder) — https://whiteintel.dev/entity/b8b39015-d060-524d-bbb3-676a0ee8ff0c
- **AS Avole Holdings** (shareholder) — https://whiteintel.dev/entity/f7ca7097-ea58-5c94-9c73-e278fdaec1e6
- **Sabiedrība ar ierobežotu atbildību "KRM Serviss"** (shareholder) — https://whiteintel.dev/entity/7c93f7e4-2277-5c45-a716-7ac8747610d0
- **AS GIVALDI** (shareholder) — https://whiteintel.dev/entity/9a394841-229d-5928-b970-ec849450f3fb
- **Daube Jānis** (shareholder) — https://whiteintel.dev/entity/e8d53a43-2b3b-5c67-9593-f9833eec102b
- **SIA "Professo Finance"** (shareholder) — https://whiteintel.dev/entity/711fcf4d-a979-5f63-9848-3ae90ac90fdb
- **SIA "MA Assets"** (shareholder) — https://whiteintel.dev/entity/eb63fcd3-820f-59e1-b9a3-22694e2595f9
- **SIA "JKB Capital"** (shareholder) — https://whiteintel.dev/entity/5acab5ec-0465-5011-8dcf-163b2af791a4
- **Auvinen Capital SIA** (shareholder) — https://whiteintel.dev/entity/964f3a29-7b12-5175-bde0-f83b8f1db048
- **Sala Kefalaio SIA** (shareholder) — https://whiteintel.dev/entity/0ef8981a-02b7-540e-bada-c2ab81f1f865
- **Aigars Kesenfelds** (beneficial owner) — https://whiteintel.dev/entity/bb30daa7-c06d-54af-b16b-5523699e8125

### Holdings / subsidiaries

- **SIA Lignord SPV 1** (member) — https://whiteintel.dev/entity/b3d0a2b1-bf77-5729-af16-f366436d6fc8

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

A **89-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 Lignord Group** — https://whiteintel.dev/entity/ec2c8bb0-e03f-5c9c-9472-7697e89e9fd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AS Lignord Group**. Human view: https://whiteintel.dev/entity/ec2c8bb0-e03f-5c9c-9472-7697e89e9fd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec2c8bb0-e03f-5c9c-9472-7697e89e9fd3._

_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"._