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Legal entityLowISSUED

LUMINOR HOLDING AS

LUMINOR HOLDING AS — EE company (lei:213800RZWHE5EUX9R444). 7 holdings. Cited to 1 registry.

LEI 213800RZWHE5EUX9R444Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUMINOR HOLDING AS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LUMINOR HOLDING AS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage
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

Nothing further on LUMINOR HOLDING AS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • LUMINOR HOLDING AS became ultimate owner of Luminor Līzings SIA
    Registry-recorded ultimate parent relationship, effective 31 Dec 2025.
    31 Dec 2025
    gleif
  • LUMINOR HOLDING AS became parent of LUMINOR BANK AS
    Registry-recorded parent relationship, effective 08 Aug 2024.
    08 Aug 2024
    gleif
  • LUMINOR HOLDING AS became ultimate owner of LUMINOR BANK AS
    Registry-recorded ultimate parent relationship, effective 08 Aug 2024.
    08 Aug 2024
    gleif
  • LUMINOR HOLDING AS became ultimate owner of LUMINOR LIISING AS
    Registry-recorded ultimate parent relationship, effective 28 May 2019.
    28 May 2019
    gleif
  • LUMINOR HOLDING AS became ultimate owner of LUMINOR INVESTICIJŲ VALDYMAS UAB
    Registry-recorded ultimate parent relationship, effective 10 Aug 2017.
    10 Aug 2017
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
9LJA
/05

People & control

6 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.

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

/06

Common questions

Who owns LUMINOR HOLDING AS?
No ownership or control links for LUMINOR HOLDING AS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LUMINOR HOLDING AS's risk level?
WhiteIntel flags LUMINOR HOLDING AS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUMINOR HOLDING AS appear across sources?
LUMINOR HOLDING AS is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUMINOR HOLDING AS. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LUMINOR HOLDING AS — nothing is disclosed before that.

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