{"entity":{"id":"449f2987-2837-5c4e-8786-e98cfcd2bc4b","name":"Akciju sabiedrība \"Citadele banka\"","type":"Company","kind":"company","jurisdiction":"LV","identifier":"lv-regcode:40103303559","risk":null,"flags":[],"registry_profile":{"source":"Latvia Register of Enterprises (data.gov.lv)","activity_code":null,"activity_label":null,"legal_form":"Akciju sabiedrība","legal_form_label":null,"incorporated":null,"status":null,"category":null,"employees_band":null}},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"board member","share":null,"source":"latvia_ur","party":{"id":"6e66eefd-952d-57b3-a3e4-215a49b5aad6","name":"Zagunis Vaidas","type":"Person","kind":"person","identifier":null}},{"role":"board member","share":null,"source":"latvia_ur","party":{"id":"7d2d0848-60bf-5925-9266-afbb9084ffab","name":"Rebane Edward","type":"Person","kind":"person","identifier":null}},{"role":"board member","share":null,"source":"latvia_ur","party":{"id":"0f32240c-89c7-5e32-ad2a-3d7e085386f0","name":"Ābele Valters","type":"Person","kind":"person","identifier":null}},{"role":"board member","share":null,"source":"latvia_ur","party":{"id":"45978edd-9a8e-5760-b1f1-437ab4865456","name":"Grūtupa Liene","type":"Person","kind":"person","identifier":null}},{"role":"chair of board","share":null,"source":"latvia_ur","party":{"id":"45941beb-4b22-545c-b3f1-4db751f8e695","name":"Ezerskiene Ruta","type":"Person","kind":"person","identifier":null}},{"role":"shares held via depository","share":null,"source":"latvia_ur","party":{"id":"72d7a910-8215-586d-b810-f8ffa4f30ad3","name":"Nasdaq CSD SE","type":"Company","kind":"company","identifier":"lv-regcode:40003242879"}},{"role":"beneficial owner","share":null,"source":"latvia_ur","party":{"id":"581a55c5-0a12-55b2-adad-0f359ec9f9fd","name":"Timothy Clark Collins","type":"Person","kind":"person","identifier":null}}],"holdings":[{"role":"member","share":null,"source":"latvia_ur","subsidiary":{"id":"52b69024-51b6-516d-8bec-d23ed89f4adf","name":"Sabiedrība ar ierobežotu atbildību \"Citadele Factoring\"","type":"Company","kind":"company","identifier":"lv-regcode:50003760921"}},{"role":"member","share":null,"source":"latvia_ur","subsidiary":{"id":"f9c782fb-d7dd-5b55-bf8b-7db4578c2b7f","name":"Sabiedrība ar ierobežotu atbildību \"Hortus Residential\"","type":"Company","kind":"company","identifier":"lv-regcode:40103460622"}},{"role":"member","share":null,"source":"latvia_ur","subsidiary":{"id":"0c005f58-19a6-5e31-b3f8-6de871194b4e","name":"SIA \"Citadele Leasing\"","type":"Company","kind":"company","identifier":"lv-regcode:40003423085"}},{"role":"member","share":null,"source":"latvia_ur","subsidiary":{"id":"fb818dc2-1c70-5a94-b3c6-f0910244789a","name":"SIA C Capital Markets","type":"Company","kind":"company","identifier":"lv-regcode:40203751667"}},{"role":"shareholder","share":null,"source":"latvia_ur","subsidiary":{"id":"15818793-987d-5086-ae29-b097b1427df8","name":"\"CBL Asset Management\" Ieguldījumu pārvaldes akciju sabiedrība","type":"Company","kind":"company","identifier":"lv-regcode:40003577500"}},{"role":"shareholder","share":null,"source":"latvia_ur","subsidiary":{"id":"c2ecc80d-6572-5466-a47f-31a3a78e7cb4","name":"Akciju sabiedrība \"CBL Atklātais pensiju fonds\"","type":"Company","kind":"company","identifier":"lv-regcode:40003397312"}}],"ubo_chain":[{"depth":1,"from":"6e66eefd-952d-57b3-a3e4-215a49b5aad6","fromName":"Zagunis Vaidas","to":"449f2987-2837-5c4e-8786-e98cfcd2bc4b","toName":"Akciju sabiedrība \"Citadele banka\"","role":"board member","share":null,"source":"latvia_ur"}],"ubo_chain_locked":12,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"latvia_ur","source_url":"https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"purchase":{"entity_id":"449f2987-2837-5c4e-8786-e98cfcd2bc4b","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/449f2987-2837-5c4e-8786-e98cfcd2bc4b#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"449f2987-2837-5c4e-8786-e98cfcd2bc4b\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}