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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
229

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

Legal entityUnscored

ABLV Bank, AS

ABLV Bank, AS — LV company (lv-regcode:50003149401). UBO chain traced 229 hops, 140 owners, 2 holdings. Cited to 1 registry.

LV-REGCODE 50003149401Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 229 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
229 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ABLV 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

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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02

Register record, filings & financials

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

People & control

76 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.

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

/04

Common questions

Who owns ABLV Bank, AS?
In the current sources, ABLV Bank, AS is connected to SIA "OF Holding", Cassandra Holding Company, SIA, Sabiedrība ar ierobežotu atbildību "FIN.LV", "Borisa un Ināras Teterevu fonds", Sabiedrība ar ierobežotu atbildību "MK INVESTĪCIJAS" and 135 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABLV Bank, AS's risk level?
ABLV 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 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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