---
title: "SIA HSFEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed0df330-7803-5af2-b747-9ca21bd996e9
json: https://whiteintel.dev/api/public/dossier/ed0df330-7803-5af2-b747-9ca21bd996e9
identifier: lv-regcode:40203686403
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA HSFEA

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203686403`  
**Canonical dossier:** https://whiteintel.dev/entity/ed0df330-7803-5af2-b747-9ca21bd996e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed0df330-7803-5af2-b747-9ca21bd996e9  

## Registry profile

- **Legal form:** `Sabiedrība ar ierobežotu atbildību`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Aigars Kesenfelds** (beneficial owner) — https://whiteintel.dev/entity/bb30daa7-c06d-54af-b16b-5523699e8125

### Holdings / subsidiaries

- **SIA SFAZ** (member) — https://whiteintel.dev/entity/a7136676-ddde-5b97-bdf4-d19a197f8ba7
- **SIA Fintech Capital Europe** (member) — https://whiteintel.dev/entity/7437b5d7-0d6a-5f05-bb15-ed3a0da625c3
- **SIA Europe Capital KG** (member) — https://whiteintel.dev/entity/481bf5e8-865c-560b-b919-9b0a0e43b88f
- **SIA SFKG** (member) — https://whiteintel.dev/entity/348e0442-9ba5-59b2-bef6-f4a1e4e20aa6

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

A **85-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 **SIA HSFEA** — https://whiteintel.dev/entity/ed0df330-7803-5af2-b747-9ca21bd996e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA HSFEA**. Human view: https://whiteintel.dev/entity/ed0df330-7803-5af2-b747-9ca21bd996e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed0df330-7803-5af2-b747-9ca21bd996e9._

_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"._