ooc_interests
5,669 rows
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_link ▼ | _link_ooc_statement | type | interestlevel | beneficialownershiporcontrol | details | share_exact |
---|---|---|---|---|---|---|
10388.interests.0 | 10388 | other-influence-or-control | direct | false | on grounds of the property right | |
103889.interests.0 | 103889 | other-influence-or-control | indirect | true | on grounds of the property right | |
10391.interests.0 | 10391 | other-influence-or-control | direct | false | on grounds of the property right | 0 |
103910.interests.0 | 103910 | other-influence-or-control | indirect | true | on grounds of the property right | |
103920.interests.0 | 103920 | other-influence-or-control | indirect | true | on grounds of the property right | |
10394.interests.0 | 10394 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
103955.interests.0 | 103955 | other-influence-or-control | indirect | true | Patiesā labuma guvējs uzskatāms par AmberStone Hotels, SIA patiesā labuma guvēju sakarā ar to, ka tam netiešas līdzdalības veidā pieder vairāk nekā 25% no AmberStone Hotels, SIA akcijām caur norādītajām juridiskajām personām. Patiesā labuma guvējs nekontrolē AmberStone Hotels, SIA Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma izpratnē. | |
10397.interests.0 | 10397 | other-influence-or-control | direct | false | on grounds of the property right | |
10401.interests.0 | 10401 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
104060.interests.0 | 104060 | other-influence-or-control | indirect | true | on grounds of the property right | |
1041.interests.0 | 1041 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
10411.interests.0 | 10411 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
104196.interests.0 | 104196 | other-influence-or-control | indirect | true | on grounds of the property right | |
104197.interests.0 | 104197 | other-influence-or-control | indirect | true | on grounds of the property right | |
104209.interests.0 | 104209 | other-influence-or-control | indirect | true | Patiesā labuma guvējs uzskatāms par NHC 4, SIA patiesā labuma guvēju sakarā ar to, ka tam netiešās līdzdalības veidā pieder vairāk nekā 25% no NHC 4, SIA kapitāla daļām caur norādītajām juridiskajām personām. Patiesā labuma guvējs nekontrolē NHC 4, SIA Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likuma izpratnē. | |
104210.interests.0 | 104210 | other-influence-or-control | indirect | true | Patiesā labuma guvējs uzskatāms par NHC 4, SIA patiesā labuma guvēju sakarā ar to, ka tam netiešās līdzdalības veidā pieder vairāk nekā 25% no NHC 4, SIA kapitāla daļām caur norādītajām juridiskajām personām. Patiesā labuma guvējs nekontrolē NHC 4, SIA Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likuma izpratnē. | |
104211.interests.0 | 104211 | other-influence-or-control | indirect | true | Patiesā labuma guvējs uzskatāms par Hanzas Perons, SIA patiesā labuma guvēju sakarā ar to, ka tam netiešas līdzdalības veidā pieder vairāk nekā 25% no Hanzas Perons, SIA kapitāla daļām caur norādītajām juridiskajām personām. Patiesā labuma guvējs nekontrolē Hanzas Perons, SIA Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma izpratnē. | |
104212.interests.0 | 104212 | other-influence-or-control | indirect | true | Patiesā labuma guvējs uzskatāms par Hanzas Perons, SIA patiesā labuma guvēju sakarā ar to, ka tam netiešas līdzdalības veidā pieder vairāk nekā 25% no Hanzas Perons, SIA kapitāla daļām caur norādītajām juridiskajām personām. Patiesā labuma guvējs nekontrolē Hanzas Perons, SIA Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma izpratnē. | |
104248.interests.0 | 104248 | other-influence-or-control | indirect | true | on grounds of the property right | |
10426.interests.0 | 10426 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
104274.interests.0 | 104274 | other-influence-or-control | indirect | true | on grounds of the property right | |
104275.interests.0 | 104275 | other-influence-or-control | indirect | true | on grounds of the property right | |
10431.interests.0 | 10431 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
10435.interests.0 | 10435 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
104366.interests.0 | 104366 | other-influence-or-control | indirect | true | on grounds of the Power of Attorney | |
10438.interests.0 | 10438 | other-influence-or-control | direct | false | on grounds of the property right | 96.01 |
104395.interests.0 | 104395 | other-influence-or-control | indirect | true | on grounds of the property right | |
1044.interests.0 | 1044 | other-influence-or-control | direct | false | on grounds of the property right | 90 |
10441.interests.0 | 10441 | other-influence-or-control | direct | false | on grounds of the property right | 99.55 |
10444.interests.0 | 10444 | other-influence-or-control | direct | false | on grounds of the property right | 96.08 |
10448.interests.0 | 10448 | shareholding | direct | false | 100 | |
10451.interests.0 | 10451 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
104523.interests.0 | 104523 | other-influence-or-control | indirect | true | on grounds of the property right | |
10455.interests.0 | 10455 | other-influence-or-control | direct | false | on grounds of the property right | 67 |
104569.interests.0 | 104569 | other-influence-or-control | indirect | true | on grounds of the property right | |
104570.interests.0 | 104570 | other-influence-or-control | indirect | true | on grounds of the property right | |
104572.interests.0 | 104572 | other-influence-or-control | indirect | true | on grounds of the property right | |
10458.interests.0 | 10458 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
104609.interests.0 | 104609 | other-influence-or-control | indirect | true | on grounds of the property right | |
10461.interests.0 | 10461 | other-influence-or-control | direct | false | on grounds of the property right | |
104638.interests.0 | 104638 | other-influence-or-control | indirect | true | on grounds of the property right | |
104639.interests.0 | 104639 | other-influence-or-control | indirect | true | on grounds of the property right | |
10464.interests.0 | 10464 | other-influence-or-control | direct | false | on grounds of the property right | 40 |
104647.interests.0 | 104647 | other-influence-or-control | indirect | true | on grounds of the property right | |
104661.interests.0 | 104661 | other-influence-or-control | indirect | true | Patiesā labuma guvējs uzskatāms par New Hanza Centre, SIA patiesā labuma guvēju sakarā ar to, ka tam netiešās līdzdalības veidā pieder vairāk nekā 25 % no New Hanza Centre, SIA kapitāla daļām caur norādītajām juridiskajām personām. Patiesā labuma guvējs nekontrolē New Hanza Centre, SIA Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likuma izpratnē. | |
104662.interests.0 | 104662 | other-influence-or-control | indirect | true | Patiesā labuma guvējs uzskatāms par New Hanza Centre, SIA patiesā labuma guvēju sakarā ar to, ka tam netiešās līdzdalības veidā pieder vairāk nekā 25 % no New Hanza Centre, SIA kapitāla daļām caur norādītajām juridiskajām personām. Patiesā labuma guvējs nekontrolē New Hanza Centre, SIA Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likuma izpratnē. | |
10467.interests.0 | 10467 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
104681.interests.0 | 104681 | other-influence-or-control | indirect | true | on grounds of the property right | |
10470.interests.0 | 10470 | other-influence-or-control | direct | false | on grounds of the property right | 33.01 |
10473.interests.0 | 10473 | other-influence-or-control | direct | false | on grounds of the property right | 33.01 |
10476.interests.0 | 10476 | other-influence-or-control | direct | false | on grounds of the property right | 92 |
104762.interests.0 | 104762 | other-influence-or-control | indirect | true | Ir noslēgta Trasta vienošanās starp Diyor Ergashev, dzimšanas datums 27.10.1963. gads (personas kods 271063-18018) un kompāniju S.I. CYLAW SERVICES LIMITED, reģistrācijas Nr. HE 66850 | |
104769.interests.0 | 104769 | other-influence-or-control | indirect | true | on grounds of the property right | |
104770.interests.0 | 104770 | other-influence-or-control | indirect | true | on grounds of the property right | |
104793.interests.0 | 104793 | other-influence-or-control | indirect | true | on grounds of the property right | |
1048.interests.0 | 1048 | other-influence-or-control | direct | false | via legal arrangement as the managing person | 100 |
10480.interests.0 | 10480 | other-influence-or-control | direct | false | on grounds of the property right | 88.01 |
10483.interests.0 | 10483 | other-influence-or-control | direct | false | on grounds of the property right | 90 |
104834.interests.0 | 104834 | other-influence-or-control | indirect | true | on grounds of the property right | |
10486.interests.0 | 10486 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
104874.interests.0 | 104874 | other-influence-or-control | indirect | true | on grounds of the property right | |
10489.interests.0 | 10489 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
10492.interests.0 | 10492 | other-influence-or-control | direct | false | on grounds of the property right | 70 |
104929.interests.0 | 104929 | other-influence-or-control | indirect | true | on grounds of the property right | |
104936.interests.0 | 104936 | other-influence-or-control | indirect | true | on grounds of the property right | |
104937.interests.0 | 104937 | other-influence-or-control | indirect | true | on grounds of the property right | |
104944.interests.0 | 104944 | other-influence-or-control | indirect | true | on grounds of the property right | |
104945.interests.0 | 104945 | other-influence-or-control | indirect | true | on grounds of the property right | |
10495.interests.0 | 10495 | other-influence-or-control | direct | false | on grounds of the property right | |
104958.interests.0 | 104958 | other-influence-or-control | indirect | true | on grounds of the property right | |
104959.interests.0 | 104959 | other-influence-or-control | indirect | true | on grounds of the property right | |
104960.interests.0 | 104960 | other-influence-or-control | indirect | true | on grounds of the property right | |
104961.interests.0 | 104961 | other-influence-or-control | indirect | true | on grounds of the property right | |
10498.interests.0 | 10498 | other-influence-or-control | direct | false | on grounds of the property right | 36.36 |
104996.interests.0 | 104996 | other-influence-or-control | indirect | true | on grounds of the property right | |
105.interests.0 | 105 | other-influence-or-control | direct | false | on grounds of the property right | |
105027.interests.0 | 105027 | other-influence-or-control | indirect | true | on grounds of the property right | |
10503.interests.0 | 10503 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
105032.interests.0 | 105032 | other-influence-or-control | indirect | true | on grounds of the property right | |
10506.interests.0 | 10506 | other-influence-or-control | direct | false | on grounds of the property right | 50 |
105069.interests.0 | 105069 | other-influence-or-control | indirect | true | on grounds of the property right | |
10509.interests.0 | 10509 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
10512.interests.0 | 10512 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
105138.interests.0 | 105138 | other-influence-or-control | indirect | true | on grounds of the property right | |
105139.interests.0 | 105139 | other-influence-or-control | indirect | true | on grounds of the property right | |
10515.interests.0 | 10515 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
10519.interests.0 | 10519 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
1052.interests.0 | 1052 | other-influence-or-control | direct | false | on grounds of the property right | 63.99 |
10522.interests.0 | 10522 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
105231.interests.0 | 105231 | other-influence-or-control | indirect | true | on grounds of the property right | |
10526.interests.0 | 10526 | other-influence-or-control | direct | false | on grounds of the property right | 0 |
105262.interests.0 | 105262 | other-influence-or-control | indirect | true | on grounds of the property right | |
10529.interests.0 | 10529 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
105314.interests.0 | 105314 | shareholding | unknown | |||
105352.interests.0 | 105352 | shareholding | unknown | |||
105354.interests.0 | 105354 | other-influence-or-control | indirect | true | via legal arrangement as the authorizing person | |
105355.interests.0 | 105355 | other-influence-or-control | indirect | true | on grounds of the property right | |
105361.interests.0 | 105361 | other-influence-or-control | indirect | true | on grounds of the property right | |
10539.interests.0 | 10539 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
10542.interests.0 | 10542 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
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CREATE TABLE [ooc_interests] ( [_link] TEXT , [_link_ooc_statement] TEXT , [type] TEXT , [interestlevel] TEXT , [beneficialownershiporcontrol] BOOL , [details] TEXT , [share_exact] NUMERIC , PRIMARY KEY ([_link]) , FOREIGN KEY ([_link_ooc_statement]) REFERENCES [ooc_statement]([_link]) );