---
title: "AS "PNB Banka" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1dab10cf-825b-5ad9-a759-8965613bbf8d
json: https://whiteintel.dev/api/public/dossier/1dab10cf-825b-5ad9-a759-8965613bbf8d
identifier: lv-regcode:40003072918
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# AS "PNB Banka"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003072918`  
**Canonical dossier:** https://whiteintel.dev/entity/1dab10cf-825b-5ad9-a759-8965613bbf8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1dab10cf-825b-5ad9-a759-8965613bbf8d  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **F fasteignafelag ehf.** (shareholder) — https://whiteintel.dev/entity/a476a758-68f7-505d-b171-4953acf29f18
- **Romaņko Olga** (shareholder) — https://whiteintel.dev/entity/ab3de73a-390a-52ab-939d-5e9cca215943
- **Rusbergs Ēriks** (shareholder) — https://whiteintel.dev/entity/b5df50b6-c6da-5741-89d9-8b3c0fd2d3e6
- **Ivenkovs Dmitrijs** (shareholder) — https://whiteintel.dev/entity/421601de-8cde-556c-9f8b-6e65cbdcd8a3
- **Ziemelis Zigmunds** (shareholder) — https://whiteintel.dev/entity/076acf53-b30b-50cd-bafd-60aa485f8e0d
- **Vorona Alfrīds** (shareholder) — https://whiteintel.dev/entity/6810bdcf-c6e8-5862-8a48-e3310d7d7c96
- **Pučinskis Vitālijs** (shareholder) — https://whiteintel.dev/entity/caf51419-d6b8-5554-b372-572cda2f3915
- **Jēgere Sarmīte** (shareholder) — https://whiteintel.dev/entity/0677bec8-9b05-5e74-ac8b-cfcf4d3f97ff
- **Guselnikov Grigory** (shareholder) — https://whiteintel.dev/entity/1c00a94e-46b9-598c-b8c3-c99550baa661
- **Khoury Dolly** (shareholder) — https://whiteintel.dev/entity/9d8f4034-5e5e-564c-9667-f05b306e2862
- **NASCUS TRADING LIMITED** (shareholder) — https://whiteintel.dev/entity/b65dd4a0-d270-5efe-8fc4-3f521a4bcf07
- **Baaklini Antoine** (shareholder) — https://whiteintel.dev/entity/bfbef425-6894-5c22-a19f-e6ec7b6e4406
- **Mehraik Said** (shareholder) — https://whiteintel.dev/entity/3cdd05f7-01e9-502f-93ae-4569bc30b63f
- **D'Hombres Marc, Jean-Louis** (shareholder) — https://whiteintel.dev/entity/dc9797d3-11c3-573d-bb58-484965028401
- **Mgaloblichvili George** (shareholder) — https://whiteintel.dev/entity/d41354c7-7216-5d61-99b2-a08a3e3c28fd
- **Fayad Michel** (shareholder) — https://whiteintel.dev/entity/9763548f-3352-5ccb-b6bd-51baca74856c
- **Tamraz Roger Edward** (shareholder) — https://whiteintel.dev/entity/2dcdd270-4208-5173-903b-0a122270f6eb
- **Paskalev Nikolay** (shareholder) — https://whiteintel.dev/entity/971509ed-ffb4-5acd-93e1-bd5797755e1d
- **Ivenkovs Valerijs** (shareholder) — https://whiteintel.dev/entity/23e0fba8-a27b-5bb9-87f7-3374cb89a8a8
- **Sabiedrība ar ierobežotu atbildību "DENOR"** (shareholder) — https://whiteintel.dev/entity/b141c0b9-c849-5a61-90e5-9b9b39796d69
- **Kalugina komercfirma "OTTO"** (shareholder) — https://whiteintel.dev/entity/8e1bc63c-7b65-551f-b4ce-85bea0549cfc
- **Vigo Krastiņš** (beneficial owner) — https://whiteintel.dev/entity/ed4a3729-c75c-567e-a304-8e044210b067

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "UKU INVESTMENTS"** (member) — https://whiteintel.dev/entity/bb8fa78e-ed4d-585a-9405-638903f3956d
- **SIA "PNB Assets"** (member) — https://whiteintel.dev/entity/36370213-7969-5b85-a9c2-548daf151d9e
- **SIA "Pilnskalna 911"** (member) — https://whiteintel.dev/entity/48431ea8-97ff-59fe-b9f1-6931ea58f3d0
- **Sabiedrība ar ierobežotu atbildību "Nukleārās medicīnas centrs"** (member) — https://whiteintel.dev/entity/545b916d-dd6c-5fed-98ee-8a856108ad96
- **SIA "RELOCATION"** (member) — https://whiteintel.dev/entity/96461920-3e75-51a0-a98e-379badce20ad

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

A **24-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 "PNB Banka"** — https://whiteintel.dev/entity/1dab10cf-825b-5ad9-a759-8965613bbf8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AS "PNB Banka"**. Human view: https://whiteintel.dev/entity/1dab10cf-825b-5ad9-a759-8965613bbf8d · Structured JSON: https://whiteintel.dev/api/public/dossier/1dab10cf-825b-5ad9-a759-8965613bbf8d._

_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"._