---
title: "Akciju sabiedrība "TRASTA KOMERCBANKA" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4467d174-dc39-510e-a9d0-6df501f84652
json: https://whiteintel.dev/api/public/dossier/4467d174-dc39-510e-a9d0-6df501f84652
identifier: lv-regcode:40003029667
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Akciju sabiedrība "TRASTA KOMERCBANKA"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003029667`  
**Canonical dossier:** https://whiteintel.dev/entity/4467d174-dc39-510e-a9d0-6df501f84652  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4467d174-dc39-510e-a9d0-6df501f84652  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Lerich Management Limited** (shareholder) — https://whiteintel.dev/entity/ae2cb3f7-e11d-560d-be7e-581f3a302cc3
- **Akciju sabiedrība "TRASTA KOMERCBANKA"** (shareholder) — https://whiteintel.dev/entity/4467d174-dc39-510e-a9d0-6df501f84652
- **Fogelis Māris** (shareholder) — https://whiteintel.dev/entity/0d2d3c02-3003-5fb7-86b3-ed4d57cc384c
- **Grieze Gundars** (shareholder) — https://whiteintel.dev/entity/8e0e3e20-18c7-5355-b66a-cfe1dfec2fc7
- **Grigs Boriss** (shareholder) — https://whiteintel.dev/entity/d22eab47-bb12-52cf-9b69-4e6df49072f6
- **Krasovska Svetlana** (shareholder) — https://whiteintel.dev/entity/e65d86bf-0861-5a57-9804-4a3e0e4ad14e
- **Osis Andrejs** (shareholder) — https://whiteintel.dev/entity/1dd0a192-d2a3-5a83-a6f5-753f5b7fcd70
- **Ziemelis Viktors** (shareholder) — https://whiteintel.dev/entity/b59a9fdb-d120-520a-928a-9b44df95153c
- **Buimisters Igors** (shareholder) — https://whiteintel.dev/entity/cde9d030-b511-50dd-94d8-944cb74ebde6
- **Konnova Tatjana** (shareholder) — https://whiteintel.dev/entity/01d195a1-a96a-5d14-b95c-48a79608c898
- **GCK Holdings Netherlands B.V.** (shareholder) — https://whiteintel.dev/entity/975e76a6-4e2a-5163-848c-91abd5520b6d
- **Figon Co Limited** (shareholder) — https://whiteintel.dev/entity/78ecf099-9287-541b-aa31-2f33b64cef23
- **INDEPENDENT INDUSTRIAL HOLDINGS LIMITED** (shareholder) — https://whiteintel.dev/entity/9e656f09-ba32-57b3-b20b-c65ffe838316
- **RIKAM HOLDING S.A.-SPF** (shareholder) — https://whiteintel.dev/entity/889638c7-e9e4-53ff-8188-72c6a2c8593f
- **Treherne Edward Charles** (shareholder) — https://whiteintel.dev/entity/4629f0a5-4c3b-5d69-b06a-f4c634f843cb
- **Armands Rasa** (beneficial owner) — https://whiteintel.dev/entity/5cac0409-1828-5903-933c-d4aa192fa03e

### Holdings / subsidiaries

- **SIA "MOLERETO"** (member) — https://whiteintel.dev/entity/ffe20f88-830d-5467-be86-aa219b5b577d

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

A **17-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 **Akciju sabiedrība "TRASTA KOMERCBANKA"** — https://whiteintel.dev/entity/4467d174-dc39-510e-a9d0-6df501f84652 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Akciju sabiedrība "TRASTA KOMERCBANKA"**. Human view: https://whiteintel.dev/entity/4467d174-dc39-510e-a9d0-6df501f84652 · Structured JSON: https://whiteintel.dev/api/public/dossier/4467d174-dc39-510e-a9d0-6df501f84652._

_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"._