Who owns Timothy Clark Collins?

No ownership or control links for Timothy Clark Collins are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Timothy Clark Collins's risk level?

Timothy Clark Collins 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 Timothy Clark Collins appear across sources?

Timothy Clark Collins is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Timothy Clark Collins

Name: Timothy Clark Collins — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Timothy Clark Collins, Person, LV

Timothy Clark Collins — LV person. 9 holdings. Cited to 1 registry.

US · controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: US
Controls: 9 companies
Jurisdiction: LV

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Timothy Clark Collins
- Akciju sabiedrība "Citadele banka"· beneficial owner· via latvia_ur
- "CBL Asset Management" Ieguldījumu pārvaldes akciju sabiedrība· beneficial owner· via latvia_ur
- SIA "CL Insurance Broker"· beneficial owner· via latvia_ur
- SIA "Citadele Leasing"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Citadele Factoring"· beneficial owner· via latvia_ur
- Akciju sabiedrība "CBL Atklātais pensiju fonds"· beneficial owner· via latvia_ur
- "CBL Life" apdrošināšanas akciju sabiedrība· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Hortus Residential"· beneficial owner· via latvia_ur
- SIA C Capital Markets· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Timothy Clark Collins — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Timothy Clark Collins is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Timothy Clark Collins is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
"CBL Asset Management" Ieguldījumu pārvaldes akciju sabiedrība
Also holds roles at 5 other companies
- Purgailis Kārlischair of board
- Vaikulis Zigurdsboard member
- Sičeva Lolitaboard member
●
"CBL Life" apdrošināšanas akciju sabiedrība
Also holds roles at 4 other companies
- Zvaigznīte Agnesechair of board
- Muļivanova Darijaboard member
- Linde Ilutaboard member
●
Akciju sabiedrība "CBL Atklātais pensiju fonds"
Also holds roles at 3 other companies
- Zvaigznīte Agnesechair of board
- Muļivanova Darijaboard member
- Akciju sabiedrība "Citadele banka"shareholder
●
Akciju sabiedrība "Citadele banka"
Also holds roles at 12 other companies
- Zagunis Vaidasboard member
- Rebane Edwardboard member
- Ābele Valtersboard member
●
Sabiedrība ar ierobežotu atbildību "Citadele Factoring"
Also holds roles at 2 other companies
- Plaudis Pēterischair of board
- Akciju sabiedrība "Citadele banka"member
●
Sabiedrība ar ierobežotu atbildību "Hortus Residential"
Also holds roles at 2 other companies
- Golubcovs Andrejsboard member
- Akciju sabiedrība "Citadele banka"member
●
SIA "Citadele Leasing"
Also holds roles at 4 other companies
- Glāzers Ģirtschair of board
- Zagunis Vaidasboard member
- Akciju sabiedrība "Citadele banka"member
●
SIA "CL Insurance Broker"
Also holds roles at 2 other companies
- Pečule Ingaboard member
- SIA "Citadele Leasing"member
●
SIA C Capital Markets
Also holds roles at 3 other companies
- Innis Ģirtschair of board
- Rupenheits Agrisboard member
- Akciju sabiedrība "Citadele banka"member

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

/04

Common questions

Who owns Timothy Clark Collins?: No ownership or control links for Timothy Clark Collins are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Timothy Clark Collins's risk level?: Timothy Clark Collins 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 Timothy Clark Collins appear across sources?: Timothy Clark Collins 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 Timothy Clark Collins. 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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