---
title: "Akciju sabiedrība "Rietumu Banka" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a283bfb-e3c7-5e38-a926-49f6ef7486c3
json: https://whiteintel.dev/api/public/dossier/4a283bfb-e3c7-5e38-a926-49f6ef7486c3
identifier: lv-regcode:40003074497
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Akciju sabiedrība "Rietumu Banka"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003074497`  
**Canonical dossier:** https://whiteintel.dev/entity/4a283bfb-e3c7-5e38-a926-49f6ef7486c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a283bfb-e3c7-5e38-a926-49f6ef7486c3  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Perfiļjeva Tamāra** (shareholder) — https://whiteintel.dev/entity/2fc65a24-04b6-5bee-b182-6ad298186394
- **PUNESECA HOLDINGS LIMITED** (shareholder) — https://whiteintel.dev/entity/2acd7858-f680-5f56-b366-1f7515a4e818
- **Komarova Marina** (shareholder) — https://whiteintel.dev/entity/19ebfadc-a28a-5abd-8009-cdd91127f002
- **CLEOR MANAGEMENT LIMITED** (shareholder) — https://whiteintel.dev/entity/e632c7e9-e30a-5954-959f-c8e556b7f872
- **Beloglazov Denis** (shareholder) — https://whiteintel.dev/entity/85eb6d29-123b-5f84-9049-68cda0913be3
- **Treyster Tatiana** (shareholder) — https://whiteintel.dev/entity/e3573abd-f612-58d1-8829-e6448495e56b
- **Veselova Anastasiia** (shareholder) — https://whiteintel.dev/entity/1b52ee0d-fa23-5565-a954-7ff455b164cb
- **Veselova Albina** (shareholder) — https://whiteintel.dev/entity/041f206e-491e-51d5-a59e-edd419628035
- **Salikhov Rinat** (shareholder) — https://whiteintel.dev/entity/a1802d43-9ce5-5251-bc07-0791385b8d3a
- **Mjačina Valentīna** (shareholder) — https://whiteintel.dev/entity/29f679c7-be8f-5479-9d07-093931cb3f5d
- **Bičkovičs Romāns** (shareholder) — https://whiteintel.dev/entity/32e56b7d-8ffd-536a-9448-cf91d683b0dd
- **GREENLIGHT SPF S.A.** (shareholder) — https://whiteintel.dev/entity/56fe35d7-4a0d-56c6-a212-380eb00cd0a3
- **SUBAD OPERATIONS LIMITED** (shareholder) — https://whiteintel.dev/entity/9253f151-09b3-55cf-b48e-2cc36acc4baf
- **Kadraliyev Valeriy** (shareholder) — https://whiteintel.dev/entity/9f7b0dce-ba27-53d2-9467-d04862e61c42
- **Balgimbayev Tolegen** (shareholder) — https://whiteintel.dev/entity/be504ccb-3d22-592f-bf11-cee3e827f60e
- **Reshetov Vadim** (shareholder) — https://whiteintel.dev/entity/c261f7e1-d77c-5951-8895-5dca0d867643
- **VIRAMAX LIMITED** (shareholder) — https://whiteintel.dev/entity/2aab7482-1d67-5dae-9cd8-1026cb35d23b
- **Zisman Nikita** (shareholder) — https://whiteintel.dev/entity/6d770afb-c6df-50ff-84c9-03e4dd43545d
- **SIA "Esterkin Family Investments"** (shareholder) — https://whiteintel.dev/entity/0214b613-01da-5ac0-b0d1-1f4ee523735b
- **Boswell (International) Consulting Limited** (shareholder) — https://whiteintel.dev/entity/20dbad92-bd15-531d-92e5-64578ad2efe8
- **SIA "Suharenko Family Investments"** (shareholder) — https://whiteintel.dev/entity/7ca7b82e-de7a-532e-93ff-abc74039e3a0
- **Chainrai Balram** (shareholder) — https://whiteintel.dev/entity/4559f785-027c-5e0f-97ca-3dd9651670df
- **Lipanov Vadim** (shareholder) — https://whiteintel.dev/entity/22a8d8f9-25cd-5a33-a985-382e8dd46f7f
- **Bourke Michael Joseph** (shareholder) — https://whiteintel.dev/entity/084c9ae8-6dd1-59ca-86a2-d55e22cd1b61
- **Baratov Takhirzhan** (shareholder) — https://whiteintel.dev/entity/767db414-da64-5c5b-bb96-f580d87a8878
- **Sabiedrība ar ierobežotu atbildību "REF Holdings"** (shareholder) — https://whiteintel.dev/entity/f90fdfba-c870-5554-ac26-220a6d9f78c7
- **Kaļinovskis Aleksandrs** (shareholder) — https://whiteintel.dev/entity/3ba4cbfc-709a-58fa-9e7e-3bec67e00351
- **Bičkovičs Romāns** (shareholder) — https://whiteintel.dev/entity/32e56b7d-8ffd-536a-9448-cf91d683b0dd
- **Kiļs Leonīds** (shareholder) — https://whiteintel.dev/entity/3b8d1fb5-57cf-512f-ac8c-a0f9d66d345d
- **Pankov Alexander** (shareholder) — https://whiteintel.dev/entity/5eb8d81f-eee8-5dd7-a90d-05538fdb7b0d
- **Popova Jeļena** (shareholder) — https://whiteintel.dev/entity/0356c6ba-defc-5d51-980d-ee812ccb89d2
- **Suharenko Iļja** (shareholder) — https://whiteintel.dev/entity/c2e3676e-8e17-5515-b4ab-52ab1e3f8672
- **Esterkina Olga** (shareholder) — https://whiteintel.dev/entity/9fb61d51-d309-5f5e-a9bd-17a8dc593e00
- **Šīna Inga** (shareholder) — https://whiteintel.dev/entity/bb05842d-6332-5a47-9428-0e1e8e9999a8
- **Stecjuks Ruslans** (shareholder) — https://whiteintel.dev/entity/77eaed39-66a0-518f-ab64-f8a402e0f778
- **Fuls Rolf Paul** (shareholder) — https://whiteintel.dev/entity/d692d7ca-48be-5145-8842-4a84edb86597
- **Fetisova Natālija** (shareholder) — https://whiteintel.dev/entity/5cfd04be-8911-5876-92fb-4d1b1b379f77
- **Generalovs Aleksejs** (shareholder) — https://whiteintel.dev/entity/88703204-1299-5e80-b81f-398cda846f5a
- **Meļiauskiene Lidija** (shareholder) — https://whiteintel.dev/entity/ad1116de-972d-564f-8f72-f17035e1ed44
- **Muižnieks Jānis** (shareholder) — https://whiteintel.dev/entity/ab830fbd-9536-5c31-a028-e1e9bb7e5e26
- **SIA "Suharenko Family Investments"** (shareholder) — https://whiteintel.dev/entity/7ca7b82e-de7a-532e-93ff-abc74039e3a0
- **WESTPOL TRADE LIMITED** (shareholder) — https://whiteintel.dev/entity/29b09914-5b00-52cd-9991-2cb67cfe04db
- **Bazarbekuly Baglan** (shareholder) — https://whiteintel.dev/entity/7a8a041f-c7c9-571c-a8c0-a51a3a05f8de
- **KOMLANA SIA** (shareholder) — https://whiteintel.dev/entity/8aeab3cc-546d-5205-8497-303c76c129b2
- **Bazerov Leonid** (shareholder) — https://whiteintel.dev/entity/a2e84613-e2cd-538c-8e12-c7e9e7170fb2
- **Fishman Vitali** (shareholder) — https://whiteintel.dev/entity/1d9f0941-dbf7-527f-9731-0c205cf34bac
- **Belkov Oleg** (shareholder) — https://whiteintel.dev/entity/b7043d7c-1936-5198-9f6d-efdcd4bce6d1
- **Artemenko Igor** (shareholder) — https://whiteintel.dev/entity/4d4933db-7843-515d-a3d5-a366cab12478
- **Perevoznikov Sergey** (shareholder) — https://whiteintel.dev/entity/bf3abd00-6d30-508e-bd7f-876592d4eae8
- **Holovkina Nataliia** (shareholder) — https://whiteintel.dev/entity/d1e05fab-b490-5dfe-b5d7-cf3d1be73989
- **Ivanov Sergey** (shareholder) — https://whiteintel.dev/entity/02696e96-8ab5-50eb-b13d-5a8f8e7e8636
- **Lukyanov Vladimir** (shareholder) — https://whiteintel.dev/entity/dd02946d-f8bd-5dc9-b25b-3c10e185dab0
- **Baratov Takhirzhan** (shareholder) — https://whiteintel.dev/entity/767db414-da64-5c5b-bb96-f580d87a8878
- **Vaikule Laima** (shareholder) — https://whiteintel.dev/entity/df8b22fe-2a2c-52bd-9c33-c2d37195bd29
- **EXPRESS DATA SOLUTIONS L.P.** (shareholder) — https://whiteintel.dev/entity/3ceddfb4-2259-5072-bc52-659fdabe8727
- **Shadiev Bobur** (shareholder) — https://whiteintel.dev/entity/c381e57f-bb87-555b-96f2-14f6a56b4340
- **Mazurenko Olga** (shareholder) — https://whiteintel.dev/entity/535e5179-9fb8-5de7-9eba-45945c1eca63
- **Yusupov Ramil** (shareholder) — https://whiteintel.dev/entity/babeefe1-4760-53c8-ba05-68fb48ebd324
- **Belousova Iryna** (shareholder) — https://whiteintel.dev/entity/33f3d8b4-8848-595e-992e-187b8f2ec85d
- **QUATRO DEALING LIMITED** (shareholder) — https://whiteintel.dev/entity/f9d2df2f-8f25-5be6-8ae5-d66b9ed30ce4
- **Strafun Mykola** (shareholder) — https://whiteintel.dev/entity/fc05ac4e-8183-545f-bd1a-0da42ef42d3e
- **Drogozhylov Mykola** (shareholder) — https://whiteintel.dev/entity/512d4e02-b35a-57ba-b777-5e151d065ae3
- **Omega-Impeks SIA** (shareholder) — https://whiteintel.dev/entity/14681cbe-e417-5bea-9da6-09bc11a38828
- **HOJERN HANDELS GmbH** (shareholder) — https://whiteintel.dev/entity/d40557a0-fedf-50c7-8a77-202b157c549b
- **Akhmetova Mariya** (shareholder) — https://whiteintel.dev/entity/830cde19-a370-57b8-b08c-03020057b0c8
- **Sonyushkin Ilya** (shareholder) — https://whiteintel.dev/entity/7af925c1-85e0-537e-bfb2-faa9eb719a56
- **ORNIX LIMITED** (shareholder) — https://whiteintel.dev/entity/6ec5fe68-cb3e-55ca-bfb2-3f3a4a5c7c32
- **Gudovskiy Dmitry** (shareholder) — https://whiteintel.dev/entity/30a50850-5b15-584e-8053-f471d8145ed9
- **Guchshin Alexandr** (shareholder) — https://whiteintel.dev/entity/b26ab28a-6cd8-5baf-aeed-4fcfff86edf1
- **Kosta Korjov Constantine** (shareholder) — https://whiteintel.dev/entity/daf8a456-3152-5a8f-8870-1a0d33790a19
- **Lipski Kanstantsin** (shareholder) — https://whiteintel.dev/entity/1e06125b-f5b6-5599-b730-aef5bf79e817
- **Petrov Viacheslav** (shareholder) — https://whiteintel.dev/entity/68919476-0cc6-569e-b561-240437095d58
- **Froimchuk Oleg** (shareholder) — https://whiteintel.dev/entity/3e2034c0-6baf-55bd-9e90-960c14997045
- **HAMAX WORLDWIDE SECURITIES LIMITED** (shareholder) — https://whiteintel.dev/entity/3497ff7c-1ed0-5d15-a578-5681d5281d70
- **Ghillani Laura** (shareholder) — https://whiteintel.dev/entity/a3af0298-5a64-5ad9-bc0c-d6f470ae8c8c
- **Ghillani Annalisa** (shareholder) — https://whiteintel.dev/entity/f7eff407-d5e6-5516-b7b2-113a153ec262
- **Filimonov Volodymyr** (shareholder) — https://whiteintel.dev/entity/e61363d0-d91b-5ba1-8b5f-18bb04612192
- **Ivanov Oleg** (shareholder) — https://whiteintel.dev/entity/de9da406-39ca-573f-a847-c1705e3c95d5
- **Bukane Sandra** (shareholder) — https://whiteintel.dev/entity/ad2bad52-5251-5028-a388-427a75cc9c9b
- **Petris Valdis** (shareholder) — https://whiteintel.dev/entity/2590ea85-910e-51d6-a480-292ad84a11c3
- **Mitsukov Sergey** (shareholder) — https://whiteintel.dev/entity/c0fd3829-647f-5a9e-9fa9-bacfb6b5e1d6
- **Babamirzayev Bahrom** (shareholder) — https://whiteintel.dev/entity/074dc3e1-b4d1-581f-8885-319d730bf19f
- **Abdullaev Jakhongir** (shareholder) — https://whiteintel.dev/entity/4b21f0ee-97c3-588d-a529-6b3dc661fce3
- **Krapovska Dzintra** (shareholder) — https://whiteintel.dev/entity/e638467b-0519-50d1-9f1f-affb5d30e584
- **Krapovskis Jānis** (shareholder) — https://whiteintel.dev/entity/088ed09e-97d7-5303-839d-0fe0433b3ec4
- **Severny Sergey** (shareholder) — https://whiteintel.dev/entity/2dbca537-36d8-58eb-b90e-f7be5075a2b8
- **Svirskis Rūdolfs** (shareholder) — https://whiteintel.dev/entity/4cbcf91f-6e78-50e7-9dcb-63e9f0eedc74
- **Hanak Dzmitry** (shareholder) — https://whiteintel.dev/entity/a407a53d-0f03-5fbd-82d4-c2d87c1deb98
- **Pavlov Alexandr** (shareholder) — https://whiteintel.dev/entity/76909533-25bc-5fe0-9d77-b06745e8bb18
- **Rimmer Alexander** (shareholder) — https://whiteintel.dev/entity/3f80c231-8fa6-5b1f-b157-7fbbcfbd3e44
- **Makedonskaia Tatiana** (shareholder) — https://whiteintel.dev/entity/33a32470-d8b3-5ce3-bc55-9474f7c61dd7
- **Djabbarov Alisher** (shareholder) — https://whiteintel.dev/entity/40996b68-6340-5c10-af37-d9744b942b1e
- **Pasters Oksana** (shareholder) — https://whiteintel.dev/entity/160a6555-115d-5a82-b81c-3bd9e23407a5
- **Umbetayev Anuar** (shareholder) — https://whiteintel.dev/entity/89e6c41d-eb5a-5da7-8317-6a3f58cccd79
- **Sternberg Eugen** (shareholder) — https://whiteintel.dev/entity/296b7018-c56b-5f90-bfd7-9b645930c15e
- **QUANTEX INTERINVEST LTD.** (shareholder) — https://whiteintel.dev/entity/5bfc3b0b-3fd3-5293-b2aa-0adc748a0e49
- **Uvarov Andrey** (shareholder) — https://whiteintel.dev/entity/9c9c3797-05f2-5b5f-b551-d247b513c815
- **Sabiedrība ar ierobežotu atbildību "FREIMS"** (shareholder) — https://whiteintel.dev/entity/95c9a90a-70ff-5637-9c53-58636f775143
- **Leonids Esterkins** (beneficial owner) — https://whiteintel.dev/entity/18cab4dd-d896-5142-9e1d-12c359360b32
- **Dermot Fachtna Desmond** (beneficial owner) — https://whiteintel.dev/entity/a942b0f6-4995-5dd7-ad98-68c202915b9a

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "RB Drošība"** (member) — https://whiteintel.dev/entity/80a15080-fae3-5a37-b430-2e334a9715ec
- **Sabiedrība ar ierobežotu atbildību "InCREDIT GROUP"** (member) — https://whiteintel.dev/entity/99c9bd62-78a4-546f-a4b9-d02d7caaf385
- **Sabiedrība ar ierobežotu atbildību "RB Investments"** (member) — https://whiteintel.dev/entity/71d3e78b-437d-5224-9b6b-2175c639585a
- **Sabiedrība ar ierobežotu atbildību "Euro Textile Group"** (member) — https://whiteintel.dev/entity/9a90bf94-efd9-57ad-a6fe-33d8241b87a1
- **"Second Sky Management" SIA** (member) — https://whiteintel.dev/entity/c84aa91d-a05a-5739-b4d0-7d357fdc9200
- **SIA "KI Fund"** (member) — https://whiteintel.dev/entity/f39460d1-ac34-5d95-b1a5-0cd8a24ec143
- **Akciju sabiedrība "Ditton pievadķēžu rūpnīca"** (shareholder) — https://whiteintel.dev/entity/a8967813-0680-5cac-a762-447a075f63ea

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

A **125-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 "Rietumu Banka"** — https://whiteintel.dev/entity/4a283bfb-e3c7-5e38-a926-49f6ef7486c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Akciju sabiedrība "Rietumu Banka"**. Human view: https://whiteintel.dev/entity/4a283bfb-e3c7-5e38-a926-49f6ef7486c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a283bfb-e3c7-5e38-a926-49f6ef7486c3._

_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"._