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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
224

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

Legal entityUnscored

Signet Bank AS

Signet Bank AS — LV company (lv-regcode:40003043232). UBO chain traced 224 hops, 47 owners, 9 holdings. Cited to 1 registry.

LV-REGCODE 40003043232Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 224 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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
Holdings / subsidiaries
Walk the full UBO chain
224 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Signet Bank 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 €149.

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)
Legal form
Akciju sabiedrība
/03

People & control

57 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.

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

/04

Common questions

Who owns Signet Bank AS?
In the current sources, Signet Bank AS is connected to SIA "EL Investments", SIA "Sofi Investments", Signet Acquisition III, LLC, AS RIT GROUP, SIA Reglink and 42 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Signet Bank AS's risk level?
Signet Bank AS 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 Signet Bank AS appear across sources?
Signet 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 Signet 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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