Who owns Akciju sabiedrība "CBL Atklātais pensiju fonds"?

In the current sources, Akciju sabiedrība "CBL Atklātais pensiju fonds" is connected to Akciju sabiedrība "Citadele banka", Timothy Clark Collins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Akciju sabiedrība "CBL Atklātais pensiju fonds"'s risk level?

Akciju sabiedrība "CBL Atklātais pensiju fonds" 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 Akciju sabiedrība "CBL Atklātais pensiju fonds" appear across sources?

Akciju sabiedrība "CBL Atklātais pensiju fonds" is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 16

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

Legal entityUnscored

Akciju sabiedrība "CBL Atklātais pensiju fonds"

Name: Akciju sabiedrība "CBL Atklātais pensiju fonds" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Akciju sabiedrība "CBL Atklātais pensiju fonds", Company, LV

Akciju sabiedrība "CBL Atklātais pensiju fonds" — LV company (lv-regcode:40003397312). UBO chain traced 16 hops, 2 owners. Cited to 1 registry.

LV-REGCODE 40003397312Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 16 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

Akciju sabiedrība "CBL Atklātais pensiju fonds"
- Akciju sabiedrība "Citadele banka"· shareholder· via latvia_ur
- Timothy Clark Collins· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedSTANDARD

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

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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 Akciju sabiedrība "CBL Atklātais pensiju fonds", 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
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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

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Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Akciju sabiedrība

/03

People & control

4 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.

●
Akciju sabiedrība "Citadele banka"
Also holds roles at 12 other companies
- Zagunis Vaidasboard member
- Rebane Edwardboard member
- Ābele Valtersboard member
●
Muļivanova Darija
Also holds roles at 5 other companies
- Sabiedrība ar ierobežotu atbildību "RSS"board member
- Sabiedrība ar ierobežotu atbildību "Sudraba zivtiņa"liquidator
- "CBL Life" apdrošināšanas akciju sabiedrībaboard member
●
Timothy Clark Collins
Also holds roles at 8 other companies
- Akciju sabiedrība "Citadele banka"beneficial owner
- "CBL Asset Management" Ieguldījumu pārvaldes akciju sabiedrībabeneficial owner
- SIA "CL Insurance Broker"beneficial owner
●
Zvaigznīte Agnese
Also holds roles at 1 other company
- "CBL Life" apdrošināšanas akciju sabiedrībachair of board

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

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Common questions

Who owns Akciju sabiedrība "CBL Atklātais pensiju fonds"?: In the current sources, Akciju sabiedrība "CBL Atklātais pensiju fonds" is connected to Akciju sabiedrība "Citadele banka", Timothy Clark Collins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Akciju sabiedrība "CBL Atklātais pensiju fonds"'s risk level?: Akciju sabiedrība "CBL Atklātais pensiju fonds" 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 Akciju sabiedrība "CBL Atklātais pensiju fonds" appear across sources?: Akciju sabiedrība "CBL Atklātais pensiju fonds" 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 Akciju sabiedrība "CBL Atklātais pensiju fonds". 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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