Who owns Akciju sabiedrība "TRASTA KOMERCBANKA"?

In the current sources, Akciju sabiedrība "TRASTA KOMERCBANKA" is connected to Lerich Management Limited, Akciju sabiedrība "TRASTA KOMERCBANKA", Fogelis Māris, Grieze Gundars, Grigs Boriss and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Akciju sabiedrība "TRASTA KOMERCBANKA"'s risk level?

Akciju sabiedrība "TRASTA KOMERCBANKA" 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 Akciju sabiedrība "TRASTA KOMERCBANKA" appear across sources?

Akciju sabiedrība "TRASTA KOMERCBANKA" 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: 17

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

Legal entityUnscored

Akciju sabiedrība "TRASTA KOMERCBANKA"

Name: Akciju sabiedrība "TRASTA KOMERCBANKA" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Akciju sabiedrība "TRASTA KOMERCBANKA", Company, LV

Akciju sabiedrība "TRASTA KOMERCBANKA" — LV company (lv-regcode:40003029667). UBO chain traced 17 hops, 16 owners, 1 holding. Cited to 1 registry.

LV-REGCODE 40003029667Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 17 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

Akciju sabiedrība "TRASTA KOMERCBANKA"
- Lerich Management Limited· shareholder· via latvia_ur
- Akciju sabiedrība "TRASTA KOMERCBANKA"· shareholder· via latvia_ur
- Fogelis Māris· shareholder· via latvia_ur
- Grieze Gundars· shareholder· via latvia_ur
- Grigs Boriss· shareholder· via latvia_ur
- Krasovska Svetlana· shareholder· via latvia_ur
- Osis Andrejs· shareholder· via latvia_ur
- Ziemelis Viktors· shareholder· via latvia_ur
- Buimisters Igors· shareholder· via latvia_ur
- Konnova Tatjana· shareholder· via latvia_ur
- GCK Holdings Netherlands B.V.· shareholder· via latvia_ur
- Figon Co Limited· shareholder· via latvia_ur
- INDEPENDENT INDUSTRIAL HOLDINGS LIMITED· shareholder· via latvia_ur
- RIKAM HOLDING S.A.-SPF· shareholder· via latvia_ur
- Treherne Edward Charles· shareholder· via latvia_ur
- Armands Rasa· beneficial owner· via latvia_ur

Holdings / subsidiaries

Akciju sabiedrība "TRASTA KOMERCBANKA"
- SIA "MOLERETO"· member· via latvia_ur

Walk the full UBO chain

17 hops lockedDOSSIER

17-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 Akciju sabiedrība "TRASTA KOMERCBANKA", resolved and sourced — yours to keep, no subscription.

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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: Akciju sabiedrība

/03

People & control

7 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.

●
Akciju sabiedrība "TRASTA KOMERCBANKA"
Also holds roles at 17 other companies
- Rasa Armandsadministrator
- SIA "MOLERETO"member
- Lerich Management Limitedshareholder
●
Fogelis Māris
Also holds roles at 2 other companies
- SIA "MFA"chair of board
- SIA "MFA"member
●
Grieze Gundars
Also holds roles at 1 other company
- Latvijas makšķernieku klubs "Salmo"executive body
●
Grigs Boriss
Also holds roles at 4 other companies
- Sabiedrība ar ierobežotu atbildību "JV Kettler Real Estate"board member
- Akciju sabiedrība "UNIONS"board member
- Sabiedrība ar ierobežotu atbildību "JV Kettler Real Estate"member
●
Osis Andrejs
Also holds roles at 4 other companies
- "Stabu 20"executive body
- SIA "REGGA DOLOMĪTS"chair of board
- Akciju sabiedrība "REGGA"chair of board
●
Rasa Armands
Also holds roles at 23 other companies
- SIA "RASA HOLDING"board member
- ZAB WIDEN SIAboard member
- Sabiedrība ar ierobežotu atbildību "Krēmeri-2005"board member
●
SIA "MOLERETO"
Also holds roles at 2 other companies
- Pommere Lieneliquidator
- Armands Rasabeneficial owner

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

/04

Common questions

Who owns Akciju sabiedrība "TRASTA KOMERCBANKA"?: In the current sources, Akciju sabiedrība "TRASTA KOMERCBANKA" is connected to Lerich Management Limited, Akciju sabiedrība "TRASTA KOMERCBANKA", Fogelis Māris, Grieze Gundars, Grigs Boriss and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Akciju sabiedrība "TRASTA KOMERCBANKA"'s risk level?: Akciju sabiedrība "TRASTA KOMERCBANKA" 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 Akciju sabiedrība "TRASTA KOMERCBANKA" appear across sources?: Akciju sabiedrība "TRASTA KOMERCBANKA" 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 Akciju sabiedrība "TRASTA KOMERCBANKA". 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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