- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
Akciju sabiedrība "Citadele banka"
Akciju sabiedrība "Citadele banka" — LV company (lv-regcode:40103303559). UBO chain traced 12 hops, 1 owner, 6 holdings. Cited to 1 registry.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- Akciju sabiedrība "Citadele banka"
- Akciju sabiedrība "Citadele banka"
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Akciju sabiedrība "Citadele banka", resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBOSTANDARD
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Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Akciju sabiedrība
People & control
9 parties · 0 currentEvery 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.
- "CBL Asset Management" Ieguldījumu pārvaldes akciju sabiedrībaAlso holds roles at 5 other companies
- Purgailis Kārlischair of board
- Vaikulis Zigurdsboard member
- Sičeva Lolitaboard member
- Akciju sabiedrība "CBL Atklātais pensiju fonds"Also holds roles at 3 other companies
- Zvaigznīte Agnesechair of board
- Muļivanova Darijaboard member
- Timothy Clark Collinsbeneficial owner
- Nasdaq CSD SEAlso holds roles at 37 other companies
- Aščuks Indarschair of board
- Sisa Kristiboard member
- Asgeirsson Magnus Kristinnboard member
- Sabiedrība ar ierobežotu atbildību "Citadele Factoring"Also holds roles at 2 other companies
- Plaudis Pēterischair of board
- Timothy Clark Collinsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Hortus Residential"Also holds roles at 2 other companies
- Golubcovs Andrejsboard member
- Timothy Clark Collinsbeneficial owner
- SIA "Citadele Leasing"Also holds roles at 4 other companies
- Glāzers Ģirtschair of board
- Zagunis Vaidasboard member
- SIA "CL Insurance Broker"member
- SIA C Capital MarketsAlso holds roles at 3 other companies
- Innis Ģirtschair of board
- Rupenheits Agrisboard member
- Timothy Clark Collinsbeneficial owner
- Timothy Clark CollinsAlso holds roles at 8 other companies
- "CBL Asset Management" Ieguldījumu pārvaldes akciju sabiedrībabeneficial owner
- SIA "CL Insurance Broker"beneficial owner
- SIA "Citadele Leasing"beneficial owner
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Akciju sabiedrība "Citadele banka"?
- What is Akciju sabiedrība "Citadele banka"'s risk level?
- Where does Akciju sabiedrība "Citadele banka" appear across sources?