---
title: "Akciju sabiedrība "Citadele banka" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/449f2987-2837-5c4e-8786-e98cfcd2bc4b
json: https://whiteintel.dev/api/public/dossier/449f2987-2837-5c4e-8786-e98cfcd2bc4b
identifier: lv-regcode:40103303559
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Akciju sabiedrība "Citadele banka"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103303559`  
**Canonical dossier:** https://whiteintel.dev/entity/449f2987-2837-5c4e-8786-e98cfcd2bc4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/449f2987-2837-5c4e-8786-e98cfcd2bc4b  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Timothy Clark Collins** (beneficial owner) — https://whiteintel.dev/entity/581a55c5-0a12-55b2-adad-0f359ec9f9fd

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Citadele Factoring"** (member) — https://whiteintel.dev/entity/52b69024-51b6-516d-8bec-d23ed89f4adf
- **Sabiedrība ar ierobežotu atbildību "Hortus Residential"** (member) — https://whiteintel.dev/entity/f9c782fb-d7dd-5b55-bf8b-7db4578c2b7f
- **SIA "Citadele Leasing"** (member) — https://whiteintel.dev/entity/0c005f58-19a6-5e31-b3f8-6de871194b4e
- **SIA C Capital Markets** (member) — https://whiteintel.dev/entity/fb818dc2-1c70-5a94-b3c6-f0910244789a
- **"CBL Asset Management" Ieguldījumu pārvaldes akciju sabiedrība** (shareholder) — https://whiteintel.dev/entity/15818793-987d-5086-ae29-b097b1427df8
- **Akciju sabiedrība "CBL Atklātais pensiju fonds"** (shareholder) — https://whiteintel.dev/entity/c2ecc80d-6572-5466-a47f-31a3a78e7cb4

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

A **12-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 "Citadele banka"** — https://whiteintel.dev/entity/449f2987-2837-5c4e-8786-e98cfcd2bc4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Akciju sabiedrība "Citadele banka"**. Human view: https://whiteintel.dev/entity/449f2987-2837-5c4e-8786-e98cfcd2bc4b · Structured JSON: https://whiteintel.dev/api/public/dossier/449f2987-2837-5c4e-8786-e98cfcd2bc4b._

_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"._