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Legal entityLowISSUED

ABLV Bank, AS

ABLV Bank, AS — LV company (lei:549300IHIJ7SCANBWN17). 7 holdings. Cited to 1 registry.

LEI 549300IHIJ7SCANBWN17Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABLV Bank, AS — 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 ABLV Bank, AS 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, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on ABLV Bank, AS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • ABLV Bank, AS became ultimate owner of NEW HANZA CENTRE, SIA
    Registry-recorded ultimate parent relationship, effective 10 Apr 2018.
    10 Apr 2018
    gleif
  • ABLV Bank, AS became parent of NEW HANZA CENTRE, SIA
    Registry-recorded parent relationship, effective 10 Apr 2018.
    10 Apr 2018
    gleif
  • ABLV Bank, AS became ultimate owner of PILLAR CONTRACTOR, SIA
    Registry-recorded ultimate parent relationship, effective 10 Apr 2018.
    10 Apr 2018
    gleif
  • ABLV Bank, AS became ultimate owner of PILLAR DEVELOPMENT, SIA
    Registry-recorded ultimate parent relationship, effective 09 Apr 2018.
    09 Apr 2018
    gleif
  • ABLV Bank, AS became parent of PILLAR DEVELOPMENT, SIA
    Registry-recorded parent relationship, effective 09 Apr 2018.
    09 Apr 2018
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
VJBO
/05

Common questions

Who owns ABLV Bank, AS?
No ownership or control links for ABLV Bank, AS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ABLV Bank, AS's risk level?
WhiteIntel flags ABLV Bank, AS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABLV Bank, AS appear across sources?
ABLV Bank, AS 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 ABLV Bank, AS. 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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