---
title: "ABLV Bank, AS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eee86262-9c1a-5e0a-998f-585cea51429b
json: https://whiteintel.dev/api/public/dossier/eee86262-9c1a-5e0a-998f-585cea51429b
identifier: lv-regcode:50003149401
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# ABLV Bank, AS

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:50003149401`  
**Canonical dossier:** https://whiteintel.dev/entity/eee86262-9c1a-5e0a-998f-585cea51429b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eee86262-9c1a-5e0a-998f-585cea51429b  

## Registry profile

- **Legal form:** `Akciju sabiedrība`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **SIA "OF Holding"** (shareholder) — https://whiteintel.dev/entity/36a47387-ecdf-5216-9c31-f805ef09fdcd
- **Cassandra Holding Company, SIA** (shareholder) — https://whiteintel.dev/entity/5689b182-e563-53c0-9b7b-c7ba66b4ebce
- **Sabiedrība ar ierobežotu atbildību "FIN.LV"** (shareholder) — https://whiteintel.dev/entity/c02ecf16-9400-5f17-8617-396c0104a1ed
- **"Borisa un Ināras Teterevu fonds"** (shareholder) — https://whiteintel.dev/entity/48eb5b2f-6717-5953-8335-aed8472816f3
- **Sabiedrība ar ierobežotu atbildību "MK INVESTĪCIJAS"** (shareholder) — https://whiteintel.dev/entity/6cf97ad3-5358-5cba-a91b-bba3cf9442cb
- **SIA "AB Asset Management"** (shareholder) — https://whiteintel.dev/entity/7a9caa92-9b37-5163-ad9f-437d014aadd5
- **SIA "ABL investīcijas"** (shareholder) — https://whiteintel.dev/entity/f899ffee-459c-5825-9234-808bf5495fc3
- **Sabiedrība ar ierobežotu atbildību "Core Management"** (shareholder) — https://whiteintel.dev/entity/14338402-65b0-509b-8faa-91fe4b96139d
- **Baby SIA** (shareholder) — https://whiteintel.dev/entity/9f0967f8-c9ed-57ad-aacc-461c913ad206
- **Sabiedrība ar ierobežotu atbildību "LK Komunālie pakalpojumi"** (shareholder) — https://whiteintel.dev/entity/ae1d9cda-d633-56c5-91e6-2a5105dc8e8c
- **Sabiedrība ar ierobežotu atbildību "Aizkraukles KUK"** (shareholder) — https://whiteintel.dev/entity/ed8e58cd-c396-58a1-912f-844e70ea4752
- **Apsit Eduard** (shareholder) — https://whiteintel.dev/entity/9b076cbb-67b4-50ca-b6eb-ffc448033364
- **Bergmane Lija** (shareholder) — https://whiteintel.dev/entity/a216e256-9c6d-57d2-a63d-83679632dc1e
- **Abdulov Elchin** (shareholder) — https://whiteintel.dev/entity/411304d6-a2d6-5171-97ba-9f164d151549
- **Krīgers Jānis** (shareholder) — https://whiteintel.dev/entity/93d7e937-b1ae-527e-a141-98a010f89328
- **Egorova Svetlana** (shareholder) — https://whiteintel.dev/entity/58c07fc0-8d83-560e-bc8d-273500ea25b8
- **Pāže Aleksandrs** (shareholder) — https://whiteintel.dev/entity/3cc8b3eb-301f-502a-a677-5a7e3fd7b159
- **Šteinbergs Arvis** (shareholder) — https://whiteintel.dev/entity/8673095d-62fe-5716-b52a-5191a38a0811
- **Blaka Andris** (shareholder) — https://whiteintel.dev/entity/211e19d7-129e-5cd0-a739-081948a87f9d
- **Treimanis Jānis** (shareholder) — https://whiteintel.dev/entity/158b821d-5392-5325-ae4b-f315d9d099ba
- **Lapchuk Yana** (shareholder) — https://whiteintel.dev/entity/3d92f33e-eca4-594d-89c3-d1dfc24e92d7
- **Krupņikovs Dmitrijs** (shareholder) — https://whiteintel.dev/entity/fef88971-6d9a-5beb-923c-ac63b81ee173
- **Bergmanis Andris** (shareholder) — https://whiteintel.dev/entity/7274790d-33f7-5d92-941e-80c129eadc6d
- **Litanskis Valērijs** (shareholder) — https://whiteintel.dev/entity/4ede709c-e72f-51ce-9985-a8bf33b9dd83
- **Kiļs Leonīds** (shareholder) — https://whiteintel.dev/entity/3b8d1fb5-57cf-512f-ac8c-a0f9d66d345d
- **Kurzemniece Zane** (shareholder) — https://whiteintel.dev/entity/43238f78-3fa3-52a7-8ebe-e522e0c9fadc
- **Sirotins Oļegs** (shareholder) — https://whiteintel.dev/entity/27d68276-0da6-548c-8f48-774f27a0c4b2
- **Jočuns Andrejs** (shareholder) — https://whiteintel.dev/entity/f1a5b201-6c91-5a5f-841c-2465fbbea9f6
- **Krūmiņš Egils** (shareholder) — https://whiteintel.dev/entity/45e8b02e-d3c2-511d-8972-2983483f66a0
- **Baranov Alexey** (shareholder) — https://whiteintel.dev/entity/84ffa97b-78d3-5764-a312-b80f5e3dc3b1
- **Rauska Aivars** (shareholder) — https://whiteintel.dev/entity/acc4ac7d-4e61-5381-bc17-78276b2887b7
- **Mednis Māris** (shareholder) — https://whiteintel.dev/entity/524a976b-8c0b-5679-9a0f-2f0e9897d426
- **Mazurs Sergejs** (shareholder) — https://whiteintel.dev/entity/cd19557d-92ce-586b-9495-bc199cf5508f
- **Savko Irina** (shareholder) — https://whiteintel.dev/entity/66bee665-b846-52e8-afd3-334aa3db53df
- **Feščuks Jurijs** (shareholder) — https://whiteintel.dev/entity/60d63ba6-24a2-5bbf-bde7-74b02105efbb
- **Surnačovs Romans** (shareholder) — https://whiteintel.dev/entity/f9835842-54d0-5bbd-80d0-4bf0bc530327
- **Šmits Eduards** (shareholder) — https://whiteintel.dev/entity/c06046a7-48bd-5f7c-9307-1d6be3f1d916
- **Lužaite Jaņina** (shareholder) — https://whiteintel.dev/entity/0f83ba86-45e3-5917-b0b9-9c7e8a3ddd45
- **Voicehovičs Arvis** (shareholder) — https://whiteintel.dev/entity/8c365050-37b1-58f5-a418-041396af3128
- **Arsalanova Anželika** (shareholder) — https://whiteintel.dev/entity/8bf4fe16-c4f4-5cd3-8a8a-cd67d04c51f1
- **Zabrockis Staņislavs** (shareholder) — https://whiteintel.dev/entity/d2af7fde-39c1-5125-81c2-ed587d9a1fd6
- **Ponomarenko Mihails** (shareholder) — https://whiteintel.dev/entity/730bc059-7634-5bf9-bbe3-ea09da6012d5
- **Adijane Elita** (shareholder) — https://whiteintel.dev/entity/aa6bc382-ac66-59a5-bf94-b6cf9e6797be
- **Brūveris Jānis** (shareholder) — https://whiteintel.dev/entity/6153f8ff-053e-591b-88ec-9a3ce5adb638
- **Bergmane Astrīda** (shareholder) — https://whiteintel.dev/entity/aff6bcba-448f-53dc-80b2-973a4534c058
- **Citajevs Rolands** (shareholder) — https://whiteintel.dev/entity/f5f8299d-423f-59d7-bdcb-25aa89261ccd
- **Dorofejevs Jurijs** (shareholder) — https://whiteintel.dev/entity/09020196-c53d-581a-ace7-f915c6cab493
- **Inķens Gints** (shareholder) — https://whiteintel.dev/entity/c38fe1bf-928b-5fb4-b9df-0791253d420e
- **Jermute Dzintra** (shareholder) — https://whiteintel.dev/entity/91260d23-6982-52a7-be58-ae90b92525a1
- **Kučinskis Visvaldis** (shareholder) — https://whiteintel.dev/entity/2c34977f-4bd1-5e35-9c5a-4d9e8e8bdd1f
- **Lopatņevs Sergejs** (shareholder) — https://whiteintel.dev/entity/6e10db5a-c0ba-541d-a5e0-a06485dd9e61
- **Jermoņins Andrejs** (shareholder) — https://whiteintel.dev/entity/43823a20-a3dc-558e-b05b-c4cba1c49082
- **Kindzule Anna** (shareholder) — https://whiteintel.dev/entity/03856124-7519-54d0-97d4-769de0bd7084
- **Šlivko Igors** (shareholder) — https://whiteintel.dev/entity/fd0f611c-a759-5894-953d-6b3ced95ecd7
- **Rošāne Baiba** (shareholder) — https://whiteintel.dev/entity/91639251-3b6c-588e-ace0-f27f26990007
- **Leokina Lucija** (shareholder) — https://whiteintel.dev/entity/e14a188b-27db-5cd7-b9fc-463df2795db0
- **Zaņevska Zigrīda** (shareholder) — https://whiteintel.dev/entity/b7203505-51a8-554e-b211-66bb01ddb94f
- **Lubeņeca Lilija** (shareholder) — https://whiteintel.dev/entity/24d37647-af0d-5ae3-aa99-b87f7081c54e
- **Vagoliņš Gundars** (shareholder) — https://whiteintel.dev/entity/9342ea95-ed3b-5a04-9178-834766b9ed1f
- **Marmiševs Viktors** (shareholder) — https://whiteintel.dev/entity/e96515eb-441f-5c4d-ab1e-c1085dc2c1c0
- **Lazdiņš Gints** (shareholder) — https://whiteintel.dev/entity/f8a02fe9-bd61-5a6a-8070-67adeaf1c4ed
- **Trofimovs Andrejs** (shareholder) — https://whiteintel.dev/entity/b6c1a7b0-62bf-536b-8e98-66993dee2f7d
- **Barnjaka Tatjana** (shareholder) — https://whiteintel.dev/entity/404f7718-c2f3-5e83-b8b5-9130aaa65f12
- **Bibarceva Tatjana** (shareholder) — https://whiteintel.dev/entity/765b65c9-5a25-57c8-8700-f60646818741
- **Korna Sandra** (shareholder) — https://whiteintel.dev/entity/459ef67e-0e36-542d-ab7b-4f665d1b3cb7
- **Deinekins Sergejs** (shareholder) — https://whiteintel.dev/entity/a4468bb0-1d7f-5794-b01d-8617d6a50b73
- **Marjasovs Ivans** (shareholder) — https://whiteintel.dev/entity/95a0306a-da2f-5ef6-a6ba-f406550666bc
- **Vaišļa Anita** (shareholder) — https://whiteintel.dev/entity/60cb8cd7-4f59-5a88-be6c-b6ad2574cfb6
- **Masāns Māris** (shareholder) — https://whiteintel.dev/entity/590b750c-9b9d-574c-818e-f26ca035e22f
- **Eksta Edgars** (shareholder) — https://whiteintel.dev/entity/d9a2991f-7c5b-55e5-ae7d-18b1efe268f0
- **Valtere Ieva** (shareholder) — https://whiteintel.dev/entity/f941cc99-f9af-5660-9ec7-d8957ebd9ef0
- **Reinvalde Ingrīda** (shareholder) — https://whiteintel.dev/entity/45b7a13d-ef7c-5688-93dc-decd506f10c5
- **Čutova Faina** (shareholder) — https://whiteintel.dev/entity/14b54464-b4b8-5cff-a422-3dbdead32639
- **Rasa Anita** (shareholder) — https://whiteintel.dev/entity/c0627769-fa25-5fc5-9d08-63b4cc191d32
- **Rudziša Tatjana** (shareholder) — https://whiteintel.dev/entity/1990aa0b-6c89-5b5d-9d8a-5cb9e8152723
- **Liepiņa Māra** (shareholder) — https://whiteintel.dev/entity/b248a0e4-28b8-5489-bda7-ab4749f89271
- **Bartkeviča Ilona** (shareholder) — https://whiteintel.dev/entity/a18a21fd-de41-57e9-bce8-ca21a9b76e19
- **Mireka Dzintra** (shareholder) — https://whiteintel.dev/entity/ce257b2e-0936-5a89-a8db-62b4c9bb7ad6
- **Babčuks Anatolijs** (shareholder) — https://whiteintel.dev/entity/f432ef7b-12ba-5d09-a730-ef9ba17a8a93
- **Škutāne Mirdza** (shareholder) — https://whiteintel.dev/entity/c798f628-340a-5eff-88d1-ab8e2e4c629f
- **Pusbarniece Ilze** (shareholder) — https://whiteintel.dev/entity/1cfad76e-6afc-51a5-a984-9e9bff25d786
- **Namavīrs Eduards** (shareholder) — https://whiteintel.dev/entity/c66e1377-dea7-576e-8db0-a3ab09b039fa
- **Egle Andis** (shareholder) — https://whiteintel.dev/entity/961678c8-717e-5680-bda0-9eca4529b152
- **Hotima Olga** (shareholder) — https://whiteintel.dev/entity/ada8ed0d-aaf6-5d68-b021-57028699523f
- **Koževņikova Ludmila** (shareholder) — https://whiteintel.dev/entity/fcc9202a-775b-59fb-aa68-d928e07296fe
- **Zālītis Edvīns** (shareholder) — https://whiteintel.dev/entity/9e9771ae-9dbe-5c14-963e-f0f86b883d29
- **Avotiņa Gita** (shareholder) — https://whiteintel.dev/entity/cb4a6b40-e796-5967-acf9-4defd8babaed
- **Goborovs Vladimirs** (shareholder) — https://whiteintel.dev/entity/5e904146-5015-585f-aeb0-9f355854970b
- **Jakovicka Žanna** (shareholder) — https://whiteintel.dev/entity/ee4e3916-53e2-56de-9494-d6ba6303418f
- **Skangale Dace** (shareholder) — https://whiteintel.dev/entity/af1a5c16-2271-5945-bfe2-0cff60d352fb
- **Tsazers Inna** (shareholder) — https://whiteintel.dev/entity/ba90a8f4-8e25-5391-8b6c-7e7db9d9d5c9
- **Ļubčenko Genadijs** (shareholder) — https://whiteintel.dev/entity/b9397783-e637-5141-8535-ce3be5fdf2f1
- **Petruņina Marina** (shareholder) — https://whiteintel.dev/entity/0d0690b8-8eb8-5153-9491-04a68c125aef
- **Konovaļenko Sergejs** (shareholder) — https://whiteintel.dev/entity/4f167da7-a190-5c70-9391-3ad3689580e4
- **Luberte Aelita** (shareholder) — https://whiteintel.dev/entity/ccd64e14-daf2-51cb-8621-c1d036af9dc5
- **Urbanovičs Māris** (shareholder) — https://whiteintel.dev/entity/49db5819-7ddc-52d4-8854-899fc4d40089
- **Beļajeva Irina** (shareholder) — https://whiteintel.dev/entity/4bf565ef-c8c3-5a8a-ac86-4a726abfcaf1
- **Kapica Ilona** (shareholder) — https://whiteintel.dev/entity/4953e3d0-d55d-54c1-900d-d4f15d2434c9
- **Grava Inta** (shareholder) — https://whiteintel.dev/entity/150be48b-8fae-5f79-b0fd-7359bac93d50
- **Paukšens Uldis** (shareholder) — https://whiteintel.dev/entity/3f330c0a-5f65-558f-9a16-1880c7292aff
- **Krēsliņa Ingrīda** (shareholder) — https://whiteintel.dev/entity/b0b0bc97-ed7b-5fa4-821b-628dbfed26e9
- **Feščuks Andrejs** (shareholder) — https://whiteintel.dev/entity/9a826602-f2d3-54ac-b0c4-cc792f0dbf5d
- **Galvāne Inga** (shareholder) — https://whiteintel.dev/entity/ca6e1a0c-05b1-523c-bfa3-4692ef4835eb
- **Romanova Tatjana** (shareholder) — https://whiteintel.dev/entity/0fcb60dc-2cd7-5501-aa39-4fe806535afe
- **Januška Olita** (shareholder) — https://whiteintel.dev/entity/e317d29e-adb0-5b07-8425-50b211c0e3a8
- **Pavlovičs Edgars** (shareholder) — https://whiteintel.dev/entity/79bbb601-4afa-5b8c-823d-d6b04a628868
- **Poļakovs Dmitrijs** (shareholder) — https://whiteintel.dev/entity/54a5a958-d7cb-5311-8f0f-698f99d0b9c1
- **Rumjanceva Jeļena** (shareholder) — https://whiteintel.dev/entity/d7563120-1eda-54cf-b18e-55fff2823812
- **Medvedevskiha Olga** (shareholder) — https://whiteintel.dev/entity/51037647-deed-56df-bfe9-2e0316db0b80
- **Maļkovs Vladimirs** (shareholder) — https://whiteintel.dev/entity/40add8bd-4b59-521c-a241-a4d524b0359d
- **Cāzers Gunārs** (shareholder) — https://whiteintel.dev/entity/d5cd8a12-2b9e-5950-a06d-dbf8c5ff6baf
- **Kaļiņņikova Tatjana** (shareholder) — https://whiteintel.dev/entity/fbf420bd-bb42-50c9-b842-5bda3c82c224
- **Pavlovičs Edgars** (shareholder) — https://whiteintel.dev/entity/79bbb601-4afa-5b8c-823d-d6b04a628868
- **Daugavvanaga Aija** (shareholder) — https://whiteintel.dev/entity/ddcabf33-07c9-5659-8c20-ed1cc6fe232c
- **Saulītis Kristaps** (shareholder) — https://whiteintel.dev/entity/3b8e248e-5b13-52ee-a00c-5d88d9d823a1
- **Shanin Aleksandr** (shareholder) — https://whiteintel.dev/entity/58ca1e51-f439-5d65-ae28-569984488500
- **Comfitrade SA** (shareholder) — https://whiteintel.dev/entity/d5f08567-86a0-5187-8976-6780018241cf
- **Latvijas Republika** (shareholder) — https://whiteintel.dev/entity/e02f1938-c541-5466-8390-f34022f5e275
- **Bentsionov Volodymyr** (shareholder) — https://whiteintel.dev/entity/56257726-e6ff-5456-91ed-762ce8df6eb1
- **Chikovani Sopio** (shareholder) — https://whiteintel.dev/entity/06541141-6708-52e3-b474-d72159ca34bd
- **Ostapenko Tatjana** (shareholder) — https://whiteintel.dev/entity/7e160679-a145-5e0c-90a8-42ab1a4360d1
- **Igor Voloshko** (shareholder) — https://whiteintel.dev/entity/c0f070f0-f419-5a2d-af3e-9e24738f4c0d
- **Yankovskiy Igor** (shareholder) — https://whiteintel.dev/entity/dc10a41b-365b-539a-bb3a-e70508863811
- **Lobzov Sergei** (shareholder) — https://whiteintel.dev/entity/dd6f8313-7f91-57f3-bf40-fd24ff93ef3d
- **Corjan Calin** (shareholder) — https://whiteintel.dev/entity/4aff80b3-5465-5a93-b749-a9da1057f125
- **Arbuzov Viacheslav** (shareholder) — https://whiteintel.dev/entity/cf873f26-81ae-5e72-a9ba-eb8984371cac
- **Nikolajs Latiševs** (shareholder) — https://whiteintel.dev/entity/96c123f5-bd0f-5cdc-904a-7d18b4fc578b
- **Lendorf Frank** (shareholder) — https://whiteintel.dev/entity/0301c51d-2be0-52f2-94d4-471184a6bff2
- **Vitālijs Potapenko** (shareholder) — https://whiteintel.dev/entity/088ad434-6fae-5a91-b966-ad3b3f340c2c
- **Pjotrs Vološko** (shareholder) — https://whiteintel.dev/entity/a81bb5ae-14b3-5c09-ac11-8bf5b2f96754
- **Vladimirs Išerskijs** (shareholder) — https://whiteintel.dev/entity/0b1bd037-82c5-5671-99a0-3861c478738c
- **Mihails Seļuženkovs** (shareholder) — https://whiteintel.dev/entity/cb9cc01e-6032-58f8-86f0-1b3da51ea50f
- **Arončika Beatrise** (shareholder) — https://whiteintel.dev/entity/ab09e9b0-ff6a-5c7c-8283-588ee938733d
- **ASG Resolution Capital, AS** (shareholder) — https://whiteintel.dev/entity/9a4725e4-933d-595e-a24e-d6a346b614a8
- **Hajiyev Rahim** (shareholder) — https://whiteintel.dev/entity/da67768c-5a7b-5166-960c-d40d7f0d33dc
- **Vincit Advisory, SIA** (shareholder) — https://whiteintel.dev/entity/69ab3178-3c9d-536a-985a-fdb6ef6e14ac
- **ABLV Bank, AS** (shareholder) — https://whiteintel.dev/entity/eee86262-9c1a-5e0a-998f-585cea51429b
- **Aizkraukles novada pašvaldība** (shareholder) — https://whiteintel.dev/entity/96dc0dbf-cc0f-58b3-9ba5-76602b5535b1
- **Nika Berne** (beneficial owner) — https://whiteintel.dev/entity/53e769c2-bd79-57c1-a5ad-f5a8a1cdb035
- **Nadežda Fiļa** (beneficial owner) — https://whiteintel.dev/entity/550047c7-7eb4-5004-8995-e74e95a331d0

### Holdings / subsidiaries

- **Pillar Capital, AS** (shareholder) — https://whiteintel.dev/entity/3de292eb-de4f-51e4-9e1a-3588c3611b41
- **AmberStone Group, AS** (shareholder) — https://whiteintel.dev/entity/e7423127-1cbe-52fe-8aff-ced6414b2131

### UBO chain (walk to the ultimate owner)

A **229-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 **ABLV Bank, AS** — https://whiteintel.dev/entity/eee86262-9c1a-5e0a-998f-585cea51429b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABLV Bank, AS**. Human view: https://whiteintel.dev/entity/eee86262-9c1a-5e0a-998f-585cea51429b · Structured JSON: https://whiteintel.dev/api/public/dossier/eee86262-9c1a-5e0a-998f-585cea51429b._

_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"._