Who owns KS "BaltCap Latvia Investments"?

In the current sources, KS "BaltCap Latvia Investments" is connected to Mārtiņš Jaunarājs, Astra Šepa, Pēteris Treimanis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KS "BaltCap Latvia Investments"'s risk level?

KS "BaltCap Latvia Investments" 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 KS "BaltCap Latvia Investments" appear across sources?

KS "BaltCap Latvia Investments" 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: 7

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

Legal entityUnscored

KS "BaltCap Latvia Investments"

Name: KS "BaltCap Latvia Investments" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KS "BaltCap Latvia Investments", Company, LV

KS "BaltCap Latvia Investments" — LV company (lv-regcode:40103264425). UBO chain traced 7 hops, 3 owners. Cited to 1 registry.

LV-REGCODE 40103264425Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

KS "BaltCap Latvia Investments"
- Mārtiņš Jaunarājs· beneficial owner· via latvia_ur
- Astra Šepa· beneficial owner· via latvia_ur
- Pēteris Treimanis· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on KS "BaltCap Latvia Investments", resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Komandītsabiedrība

/03

People & control

3 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.

●
Mārtiņš Jaunarājs
Also holds roles at 3 other companies
- SIA "SAPRATIX"beneficial owner
- OwnerLeap SIAbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Agenda Capital"beneficial owner
●
Pēteris Treimanis
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "OS Jumti"beneficial owner
- Sabiedrība ar ierobežotu atbildību "CELLA"beneficial owner
●
SIA "BaltCap"
Also holds roles at 3 other companies
- Dreimanis Dagnischair of board
- Āboliņš-Ābols Sandijsboard member
- AS Baltcapmember

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

/04

Common questions

Who owns KS "BaltCap Latvia Investments"?: In the current sources, KS "BaltCap Latvia Investments" is connected to Mārtiņš Jaunarājs, Astra Šepa, Pēteris Treimanis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KS "BaltCap Latvia Investments"'s risk level?: KS "BaltCap Latvia Investments" 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 KS "BaltCap Latvia Investments" appear across sources?: KS "BaltCap Latvia Investments" is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KS "BaltCap Latvia Investments". 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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