--- title: "Signet Bank AS — Ownership Dossier" canonical: https://whiteintel.dev/entity/a695d5d4-e1b9-50f2-a88e-d87359e6087f json: https://whiteintel.dev/api/public/dossier/a695d5d4-e1b9-50f2-a88e-d87359e6087f identifier: lv-regcode:40003043232 jurisdiction: LV source: WhiteIntel corporate-ownership graph --- # Signet Bank AS **Type:** Company **Jurisdiction:** LV **Identifier:** `lv-regcode:40003043232` **Canonical dossier:** https://whiteintel.dev/entity/a695d5d4-e1b9-50f2-a88e-d87359e6087f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a695d5d4-e1b9-50f2-a88e-d87359e6087f ## Registry profile - **Legal form:** `Akciju sabiedrība` - **Source:** Latvia Register of Enterprises (data.gov.lv) ## Ownership & control ### Owners / controllers - **SIA "EL Investments"** (shareholder) — https://whiteintel.dev/entity/9c4560fc-0585-5af9-9886-1614a5be26da - **SIA "Sofi Investments"** (shareholder) — https://whiteintel.dev/entity/568f3369-1396-5f92-9b3e-32b62aea5f83 - **Signet Acquisition III, LLC** (shareholder) — https://whiteintel.dev/entity/4d3f3fe7-2f8e-5668-89e8-ad832f08032b - **AS RIT GROUP** (shareholder) — https://whiteintel.dev/entity/764efd77-5deb-541d-b692-e73cc322be3b - **SIA Reglink** (shareholder) — https://whiteintel.dev/entity/03644681-45f2-5054-b554-ba52c5d77d1a - **Petkeviča Natālija** (shareholder) — https://whiteintel.dev/entity/f1d53909-ea66-54ca-80a1-80c6b35cb6c1 - **Solrut Holding Company LLC** (shareholder) — https://whiteintel.dev/entity/3b0a8994-7e08-552c-a41e-2eeca51e3772 - **Kaplan Leonid** (shareholder) — https://whiteintel.dev/entity/10dd2540-3428-549b-9d6d-df7c1f4a4f54 - **SLINK SIA** (shareholder) — https://whiteintel.dev/entity/317a3692-9eb0-5e00-adbf-59767fd2cd94 - **ID Family Foundation SIA** (shareholder) — https://whiteintel.dev/entity/72267a03-999c-5c43-8dd6-5356bb11bade - **Balboni Michael A.L.** (shareholder) — https://whiteintel.dev/entity/8ee7b0f3-9443-5177-b1db-ac0208f989da - **AS Curiosity Capital** (shareholder) — https://whiteintel.dev/entity/a415661b-00c2-56f6-b18a-c0e803658563 - **AS Novo Holdings** (shareholder) — https://whiteintel.dev/entity/346c8e81-df86-535a-837a-369940024f6b - **SIA EMK Ventures** (shareholder) — https://whiteintel.dev/entity/f968a14d-4d7d-5655-988c-a59f6708e837 - **AS Obelo Capital** (shareholder) — https://whiteintel.dev/entity/7a508e5f-2e44-5581-a2ef-22673eae0966 - **Poplavska Tatjana** (shareholder) — https://whiteintel.dev/entity/b4e3e315-7dde-511a-ad4d-e4f351411abc - **SIA AgroCredit Finance** (shareholder) — https://whiteintel.dev/entity/c3508177-4e67-5a55-a2a4-5375176d709f - **Sabiedrība ar ierobežotu atbildību "KEY Investments"** (shareholder) — https://whiteintel.dev/entity/773a3bef-e456-5ce8-8dfb-a313f0eee98c - **SIA DG Ieguldījumi** (shareholder) — https://whiteintel.dev/entity/5bde88f3-bf11-52ed-b48e-6783e2a4ac7e - **AS "GRANT-M"** (shareholder) — https://whiteintel.dev/entity/f386d824-a3f6-5f58-a3fb-05cffa1ff22f - **SIA BCAP Holding** (shareholder) — https://whiteintel.dev/entity/b8b39015-d060-524d-bbb3-676a0ee8ff0c - **AS "JDKML"** (shareholder) — https://whiteintel.dev/entity/903717b4-4b27-5c50-a180-b43996c36d48 - **Freiberga-Samtiņa Anete** (shareholder) — https://whiteintel.dev/entity/c58be948-ad07-5738-bf7e-2d66dbc7c380 - **Krieviņš Dainis** (shareholder) — https://whiteintel.dev/entity/0d84f2dc-17ac-586b-b9bd-83e7d1fd6239 - **SIA "APRŪPES BIROJS"** (shareholder) — https://whiteintel.dev/entity/38d36e7e-9420-505c-819c-6c593a97d677 - **SIA "Spinner Investments"** (shareholder) — https://whiteintel.dev/entity/fd0bbe62-b836-5621-9c62-042fe6cc7fb3 - **SIA SB ESPV** (shareholder) — https://whiteintel.dev/entity/80a788a5-8a67-53a8-b751-b97c08707c6b - **Sabiedrība ar ierobežotu atbildību "VPK Investīcijas"** (shareholder) — https://whiteintel.dev/entity/20c264ec-eabd-5119-8b15-b20a8bbdc7e3 - **SIA "SOLO INVESTMENTS"** (shareholder) — https://whiteintel.dev/entity/13e4d58e-7328-5be9-82dc-40391a097a37 - **SIA "LV Stonedge"** (shareholder) — https://whiteintel.dev/entity/879c7b8d-7fc5-5b71-ad12-34ead7d3d022 - **Sabiedrība ar ierobežotu atbildību "Sakartvelo"** (shareholder) — https://whiteintel.dev/entity/df685b2b-f64b-53ef-adae-43f6421e9064 - **Sabiedrība ar ierobežotu atbildību "PROKS CAPITAL"** (shareholder) — https://whiteintel.dev/entity/fa367317-d583-5997-a841-cf48516d3356 - **SIA "Nuodetekt"** (shareholder) — https://whiteintel.dev/entity/abe26fdf-c318-5c78-8652-64fb99e9aca6 - **SIA "Niedrāji MR"** (shareholder) — https://whiteintel.dev/entity/63fa659e-ecb6-5160-9b60-9aa960eb8739 - **SIA INDEXA** (shareholder) — https://whiteintel.dev/entity/853493ca-ca14-5a94-9f66-0f73eee49af1 - **Pupčenoks Dmitrijs** (shareholder) — https://whiteintel.dev/entity/d6f332ff-334f-5ed3-8c4c-9ce1d75cc27b - **Orlovs Oļegs** (shareholder) — https://whiteintel.dev/entity/aee7ad5f-a040-544e-bbaf-4af66a2e3826 - **SIA "BALTEKSPRES"** (shareholder) — https://whiteintel.dev/entity/89469479-2115-52bd-805c-a2a9db95e82b - **Jeromanova-Maura Silva** (shareholder) — https://whiteintel.dev/entity/20878f97-5832-5ce1-a43b-72a19e176f77 - **Lavrovs Nikolajs** (shareholder) — https://whiteintel.dev/entity/d0613162-90a8-54d2-bbe8-101b4f151282 - **Vikingi 2 SIA** (shareholder) — https://whiteintel.dev/entity/4e2a35c9-5e33-5f20-8e79-a6c196a523b4 - **Ecins Sergejs** (shareholder) — https://whiteintel.dev/entity/179dc2f9-6b22-5b58-b45a-beb810b4393a - **SIA "MCAP"** (shareholder) — https://whiteintel.dev/entity/b270a44d-a1c4-5186-b115-7b7d5b94ac9a - **Kovaļevskis Aleksandrs** (shareholder) — https://whiteintel.dev/entity/f2242361-dffe-5b61-9a9e-29c8db43910c - **Sabiedrība ar ierobežotu atbildību "VALLER"** (shareholder) — https://whiteintel.dev/entity/bb24b2e5-5fe7-5e7e-b2e2-c9db9c56a1fc - **Huber Irina** (shareholder) — https://whiteintel.dev/entity/0b0be7f8-452f-55e5-b172-d8254e9d695c - **SIA "UNIMARINE"** (shareholder) — https://whiteintel.dev/entity/2036c794-9525-5a9b-aa6b-1ef15d861315 ### Holdings / subsidiaries - **Sabiedrība ar ierobežotu atbildību "CITRA KAĻĶU"** (member) — https://whiteintel.dev/entity/01cf9841-0f9a-56e5-a1f5-4c2bb496cf4e - **SB Real Estate SIA** (member) — https://whiteintel.dev/entity/0f158c4d-edd8-5a1c-8da5-87b88f960d57 - **SIA "AgroCredit Latvia"** (member) — https://whiteintel.dev/entity/9ae98393-1093-5cf5-9387-6dbe553ae795 - **Citra Development SIA** (member) — https://whiteintel.dev/entity/9c053f73-21be-5d6b-b882-11bb1d20c372 - **SIA IREF Retail 4** (member) — https://whiteintel.dev/entity/65af0c1b-7b38-5258-8cca-f05f60d27e48 - **AS Magnetiq Bank** (shareholder) — https://whiteintel.dev/entity/16e08949-525f-5f20-a701-1eae8e859760 - **AS "Primero Holding"** (shareholder) — https://whiteintel.dev/entity/d56622a6-b518-5b84-bc39-e90566b43f14 - **SIGNET ASSET MANAGEMENT LATVIA IPS** (shareholder) — https://whiteintel.dev/entity/6ebca620-f7e7-5a2a-a2c2-96b7630cf88c - **AS Provendi Real Estate Fund** (shareholder) — https://whiteintel.dev/entity/2dd917ca-01f6-54c6-94c2-25943954172b ### UBO chain (walk to the ultimate owner) A **224-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 **Signet Bank AS** — https://whiteintel.dev/entity/a695d5d4-e1b9-50f2-a88e-d87359e6087f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Signet Bank AS**. Human view: https://whiteintel.dev/entity/a695d5d4-e1b9-50f2-a88e-d87359e6087f · Structured JSON: https://whiteintel.dev/api/public/dossier/a695d5d4-e1b9-50f2-a88e-d87359e6087f._ _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"._