ooc_interests
5,669 rows sorted by _link descending
This data as json, CSV (advanced)
_link ▲ | _link_ooc_statement | type | interestlevel | beneficialownershiporcontrol | details | share_exact |
---|---|---|---|---|---|---|
97794.interests.0 | 97794 | other-influence-or-control | indirect | true | on grounds of the property right | |
97791.interests.0 | 97791 | other-influence-or-control | indirect | true | on grounds of the property right | |
9779.interests.0 | 9779 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
97788.interests.0 | 97788 | other-influence-or-control | indirect | true | on grounds of the property right | |
97772.interests.0 | 97772 | other-influence-or-control | indirect | true | on grounds of the property right | |
97765.interests.0 | 97765 | other-influence-or-control | indirect | true | on grounds of the property right | |
97764.interests.0 | 97764 | shareholding | unknown | |||
9776.interests.0 | 9776 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
97753.interests.0 | 97753 | other-influence-or-control | indirect | true | on grounds of the property right | |
97752.interests.0 | 97752 | other-influence-or-control | indirect | true | on grounds of the property right | |
97749.interests.0 | 97749 | other-influence-or-control | indirect | true | on grounds of the property right | |
97745.interests.0 | 97745 | other-influence-or-control | indirect | true | on grounds of the property right | |
9773.interests.0 | 9773 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
97726.interests.0 | 97726 | other-influence-or-control | indirect | true | on grounds of the property right | |
9769.interests.0 | 9769 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9766.interests.0 | 9766 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
97636.interests.0 | 97636 | other-influence-or-control | indirect | true | on grounds of the property right | |
9763.interests.0 | 9763 | other-influence-or-control | direct | false | on grounds of the property right | 50 |
9758.interests.0 | 9758 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
97566.interests.0 | 97566 | other-influence-or-control | indirect | true | on grounds of the property right | |
9755.interests.0 | 9755 | other-influence-or-control | direct | false | on grounds of the property right | 0 |
97508.interests.0 | 97508 | other-influence-or-control | indirect | true | on grounds of the property right | |
9750.interests.0 | 9750 | other-influence-or-control | direct | false | via legal arrangement as the founder | |
97483.interests.0 | 97483 | other-influence-or-control | indirect | true | via legal arrangement as the managing person | |
97482.interests.0 | 97482 | other-influence-or-control | indirect | true | via legal arrangement as the managing person | |
97481.interests.0 | 97481 | other-influence-or-control | indirect | true | via legal arrangement as the managing person | |
9747.interests.0 | 9747 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9743.interests.0 | 9743 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
97404.interests.0 | 97404 | other-influence-or-control | indirect | true | on grounds of the property right | |
97399.interests.0 | 97399 | other-influence-or-control | indirect | true | on grounds of the property right | |
9739.interests.0 | 9739 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9735.interests.0 | 9735 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
97345.interests.0 | 97345 | shareholding | unknown | |||
9732.interests.0 | 9732 | other-influence-or-control | direct | false | on grounds of the property right | |
9730.interests.0 | 9730 | other-influence-or-control | direct | false | on grounds of the property right | |
97293.interests.0 | 97293 | other-influence-or-control | indirect | true | on grounds of the property right | |
9728.interests.0 | 9728 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
97270.interests.0 | 97270 | shareholding | unknown | |||
9725.interests.0 | 9725 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9722.interests.0 | 9722 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9719.interests.0 | 9719 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9716.interests.0 | 9716 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9712.interests.0 | 9712 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9709.interests.0 | 9709 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9706.interests.0 | 9706 | other-influence-or-control | direct | false | on grounds of the property right | 50 |
9703.interests.0 | 9703 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
97000.interests.0 | 97000 | other-influence-or-control | indirect | true | on grounds of the property right | |
9700.interests.0 | 9700 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9697.interests.0 | 9697 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
96969.interests.0 | 96969 | other-influence-or-control | indirect | true | on grounds of the property right | |
96960.interests.0 | 96960 | other-influence-or-control | indirect | true | on grounds of the property right | |
9694.interests.0 | 9694 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9690.interests.0 | 9690 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
96874.interests.0 | 96874 | other-influence-or-control | indirect | true | on grounds of the property right | |
96867.interests.0 | 96867 | other-influence-or-control | indirect | true | on grounds of the property right | |
96866.interests.0 | 96866 | other-influence-or-control | indirect | true | on grounds of the property right | |
9686.interests.0 | 9686 | other-influence-or-control | direct | false | via legal arrangement as the managing person | 100 |
96834.interests.0 | 96834 | other-influence-or-control | indirect | true | on grounds of the property right | |
9683.interests.0 | 9683 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
96818.interests.0 | 96818 | other-influence-or-control | indirect | true | on grounds of the property right | |
96800.interests.0 | 96800 | other-influence-or-control | indirect | true | on grounds of the property right | |
9680.interests.0 | 9680 | other-influence-or-control | direct | false | on grounds of the property right | 0 |
968.interests.0 | 968 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
96787.interests.0 | 96787 | other-influence-or-control | indirect | true | on grounds of the property right | |
9677.interests.0 | 9677 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
96731.interests.0 | 96731 | other-influence-or-control | indirect | true | on grounds of the property right | |
9672.interests.0 | 9672 | other-influence-or-control | direct | false | on grounds of the property right | 50 |
96709.interests.0 | 96709 | other-influence-or-control | indirect | true | on grounds of the property right | |
9669.interests.0 | 9669 | other-influence-or-control | direct | false | on grounds of the property right | 80 |
96688.interests.0 | 96688 | other-influence-or-control | indirect | true | on grounds of the property right | |
9666.interests.0 | 9666 | other-influence-or-control | direct | false | on grounds of the property right | |
96631.interests.0 | 96631 | shareholding | unknown | |||
9662.interests.0 | 9662 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
96594.interests.0 | 96594 | other-influence-or-control | indirect | true | on grounds of the property right | |
9659.interests.0 | 9659 | other-influence-or-control | direct | false | on grounds of the property right | 50 |
96586.interests.0 | 96586 | other-influence-or-control | indirect | true | on grounds of the property right | |
9656.interests.0 | 9656 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
96529.interests.0 | 96529 | other-influence-or-control | indirect | true | on grounds of the property right | |
9652.interests.0 | 9652 | other-influence-or-control | direct | false | on grounds of the property right | 38 |
96485.interests.0 | 96485 | other-influence-or-control | indirect | true | Patiesā labuma guvējs uzskatāms par Pillar Contractor, SIA patiesā labuma guvēju sakarā ar to, ka tam netiešās līdzdalības veidā pieder vairāk nekā 25 % no Pillar Contractor, SIA kapitāla daļām caur norādītajām juridiskajām personām. Patiesā labuma guvējs nekontrolē Pillar Contractor, SIA Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likuma izpratnē. | |
96484.interests.0 | 96484 | other-influence-or-control | indirect | true | Patiesā labuma guvējs uzskatāms par Pillar Contractor, SIA patiesā labuma guvēju sakarā ar to, ka tam netiešās līdzdalības veidā pieder vairāk nekā 25 % no Pillar Contractor, SIA kapitāla daļām caur norādītajām juridiskajām personām. Patiesā labuma guvējs nekontrolē Pillar Contractor, SIA Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likuma izpratnē. | |
9648.interests.0 | 9648 | other-influence-or-control | direct | false | on grounds of the property right | 80 |
96471.interests.0 | 96471 | other-influence-or-control | indirect | true | Patiesā labuma guvējs uzskatāms par Pillar 21, SIA patiesā labuma guvēju sakarā ar to, ka tam netiešās līdzdalības veidā pieder vairāk nekā 25 % no Pillar 21, SIA kapitāla daļām caur norādītajām juridiskajām personām. Patiesā labuma guvējs nekontrolē Pillar 21, SIA Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likuma izpratnē. | |
96470.interests.0 | 96470 | other-influence-or-control | indirect | true | Patiesā labuma guvējs uzskatāms par Pillar 21, SIA patiesā labuma guvēju sakarā ar to, ka tam netiešās līdzdalības veidā pieder vairāk nekā 25 % no Pillar 21, SIA kapitāla daļām caur norādītajām juridiskajām personām. Patiesā labuma guvējs nekontrolē Pillar 21, SIA Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likuma izpratnē. | |
96468.interests.0 | 96468 | other-influence-or-control | indirect | true | on grounds of the property right | |
9644.interests.0 | 9644 | other-influence-or-control | direct | false | Ir noslēgta Trasta deklarācija starp AURTRANS LTD. S.A. reģistrācijas numurs 407751, juridiskā adrese: 713, Ave.Ricardo J.Alfaro, The Century Tower Build, Panama City, Republic of Panama un Diana Uhlova dzimšanas datums 04.05.1982. | 100 |
9641.interests.0 | 9641 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
96386.interests.0 | 96386 | other-influence-or-control | indirect | true | on grounds of the property right | |
96385.interests.0 | 96385 | other-influence-or-control | indirect | true | on grounds of the property right | |
9636.interests.0 | 9636 | other-influence-or-control | direct | false | on grounds of the property right | 75 |
96333.interests.0 | 96333 | other-influence-or-control | indirect | true | on grounds of the property right | |
96329.interests.0 | 96329 | shareholding | unknown | |||
9632.interests.0 | 9632 | other-influence-or-control | direct | false | on grounds of the property right | 33.33 |
96294.interests.0 | 96294 | other-influence-or-control | indirect | true | on grounds of the property right | |
9629.interests.0 | 9629 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
9626.interests.0 | 9626 | other-influence-or-control | direct | false | on grounds of the property right | 100 |
96190.interests.0 | 96190 | other-influence-or-control | indirect | true | on grounds of the property right | |
96169.interests.0 | 96169 | other-influence-or-control | indirect | true | on grounds of the property right | |
96165.interests.0 | 96165 | other-influence-or-control | indirect | true | on grounds of the property right | |
9615.interests.0 | 9615 | 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]) );