Who owns Luminor Bank AS?

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

What is Luminor Bank AS's risk level?

Luminor 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 Luminor Bank AS appear across sources?

Luminor Bank AS is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Luminor Bank AS

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

Luminor Bank AS — LV person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Luminor Bank AS
- Luminor Līzings SIA· member· via latvia_ur
- Luminor Latvijas atklātais pensiju fonds AS· shareholder· via latvia_ur
- Luminor Asset Management IPAS· shareholder· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Luminor 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 Luminor 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

3 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.

●
Luminor Asset Management IPAS
Also holds roles at 5 other companies
- Buka Tarassboard member
- Turavicius Vidasboard member
- Krūmiņš Atischair of board
●
Luminor Latvijas atklātais pensiju fonds AS
Also holds roles at 5 other companies
- Meijere Ainaboard member
- Krūmiņš Atischair of board
- Turavicius Vidasboard member
●
Luminor Līzings SIA
Also holds roles at 5 other companies
- Šakina Gitaboard member
- Trakimaviciene Julijaboard member
- Mocke Daliachair of board

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

/04

Common questions

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