- Sources fused
- 1
- Ownership hops held
- 42
An absent edge means not yet observed — never does not exist.
SIA Lonzo Finance
SIA Lonzo Finance — LV company (lv-regcode:40203705437). UBO chain traced 42 hops, 1 owner. Cited to 1 registry.
Ownership resolves 42 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- SIA Lonzo Finance
None in current sources.
42-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SIA Lonzo Finance, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
10 parties · 0 currentEvery 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.
- Aigars KesenfeldsAlso holds roles at 157 other companies
- SIA Lumino Europebeneficial owner
- SIA eKeshbeneficial owner
- KS Merito Real Estate Special FUND X AIFbeneficial owner
- AS ALPPES CapitalAlso holds roles at 25 other companies
- Kesenfelds Aigarschair of board
- SIA Vortomember
- SIA "ABLabs"member
- Basankovičs MareksAlso holds roles at 4 other companies
- "ALLAŽU 4"executive body
- SIA Silva Financeboard member
- Positive Land, SIAboard member
- Sabiedrība ar ierobežotu atbildību "BWCA"Also holds roles at 10 other companies
- Pizičs Jānisboard member
- Pizičs Jānismember
- SIA Wellnersmember
- Sabiedrība ar ierobežotu atbildību PPunVAlso holds roles at 4 other companies
- Urbāns Kārlisboard member
- Urbāns Kārlismember
- SIA Lonzo Groupmember
- SIA "JKB Capital"Also holds roles at 12 other companies
- Janvars Mikusboard member
- SIA Wellnersmember
- Janvars Mikusmember
- SIA "V7"Also holds roles at 6 other companies
- Dmitrijevs Vairisboard member
- Dmitrijevs Vairismember
- Sabiedrība ar ierobežotu atbildību "SF2"member
- SIA APT CapitalAlso holds roles at 6 other companies
- Hartmane Lailaboard member
- Hartmane Lailamember
- Sabiedrība ar ierobežotu atbildību "SF2"member
- SIA BFINAlso holds roles at 10 other companies
- Baumanis Mārtiņšchair of board
- Baumanis Mārtiņšmember
- SIA Wellnersmember
- SIA EMK VenturesAlso holds roles at 20 other companies
- Ozols Kristapsboard member
- Ozols Kristapsmember
- SIA Timbro Groupmember
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA Lonzo Finance?
- What is SIA Lonzo Finance's risk level?
- Where does SIA Lonzo Finance appear across sources?