Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
6
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

Luminor Latvijas atklātais pensiju fonds AS

Luminor Latvijas atklātais pensiju fonds AS — LV company (lei:529900XQ4MTFSS9W0766). UBO chain traced 6 hops, 2 holdings. Cited to 1 registry.

LEI 529900XQ4MTFSS9W0766Company
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

latvia_ur
/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Luminor Latvijas atklātais pensiju fonds AS, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Registry movements

  • Luminor Latvijas atklātais pensiju fonds AS became parent of Luminor Nākotne Indekss+ pensiju plāns 16-50
    Registry-recorded parent relationship, effective 25 May 2021.
    25 May 2021
    gleif
  • Luminor Latvijas atklātais pensiju fonds AS became ultimate owner of Luminor Nākotne Indekss+ pensiju plāns 16-50
    Registry-recorded ultimate parent relationship, effective 25 May 2021.
    25 May 2021
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
VJBO
/06

Common questions

Who owns Luminor Latvijas atklātais pensiju fonds AS?
No ownership or control links for Luminor Latvijas atklātais pensiju fonds AS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Luminor Latvijas atklātais pensiju fonds AS's risk level?
WhiteIntel flags Luminor Latvijas atklātais pensiju fonds AS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Luminor Latvijas atklātais pensiju fonds AS appear across sources?
Luminor Latvijas atklātais pensiju fonds AS is resolved across latvia_ur into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Luminor Latvijas atklātais pensiju fonds AS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Luminor Latvijas atklātais pensiju fonds AS — nothing is disclosed before that.

Claim this record